Mcleod Cranes Limited
Type: NZ Limited Company (Ltd)Mcleod Cranes Limited (issued an NZBN of 9429038370434) was registered on 09 Feb 1996. 2 addresses are currently in use by the company: 1St Floor, 78 First Avenue, Tauranga (type: physical, registered). Lellman Weaver & Co, 117 Willow Street, Tauranga had been their registered address, up to 01 Mar 2002. 1020 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 347 shares (34.02 per cent of shares), namely:
Lc Trustee No 3 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Mcleod, Margaret Anne (an individual) located at Mount Maunganui postcode 3116. In the second group, a total of 2 shareholders hold 50.98 per cent of all shares (exactly 520 shares); it includes
Mcleod, Scott Donald (an individual) - located at Mount Maunganui, Mount Maunganui,
Mcleod, Peter Daniel (an individual) - located at Rd 3, Tauranga. Next there is the third group of shareholders, share allocation (153 shares, 15%) belongs to 1 entity, namely:
Hutch and Sons Limited, located at Rd 3, Tauranga (an entity). Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 78 First Avenue, Tauranga | Physical & registered & service | 01 Mar 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Donald Mcleod
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Feb 2020
Mount Maunganui, 3116
Address used since 25 Feb 2016 |
Director | 01 Apr 2006 - current |
|
Peter Daniel Mcleod
Rd 3, Tauranga, 3173
Address used since 23 Mar 2022
Rd 3, Tauranga, 3173
Address used since 27 Feb 2014 |
Director | 20 Mar 2008 - current |
|
Philip Harry George Hutchinson
Pyes Pa, Tauranga, 3112
Address used since 20 Apr 2016 |
Director | 20 Apr 2016 - current |
|
Ian Donald Mc Leod
Mount Maunganui, 3116
Address used since 28 Feb 2011 |
Director | 09 Feb 1996 - 01 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| Lellman Weaver & Co, 117 Willow Street, Tauranga | Registered | 02 Mar 1998 - 01 Mar 2002 |
| Lellman Weaver & Co, 117 Willow Street, Tauranga | Physical | 09 Feb 1996 - 09 Feb 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lc Trustee No 3 Limited Shareholder NZBN: 9429051767686 Entity (NZ Limited Company) |
141 Fifteenth Avenue Tauranga 3112 |
15 Feb 2024 - current |
|
Mcleod, Margaret Anne Individual |
Mount Maunganui 3116 |
09 Feb 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Scott Donald Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Nov 2008 - current |
|
Mcleod, Peter Daniel Individual |
Rd 3 Tauranga 3173 |
04 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutch And Sons Limited Shareholder NZBN: 9429030068667 Entity (NZ Limited Company) |
Rd 3 Tauranga 3173 |
28 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 Entity |
Tauranga Tauranga 3110 |
23 Sep 2008 - 15 Feb 2024 |
|
Mcleod, Ian Donald Individual |
Mount Maunganui 3316 |
09 Feb 1996 - 28 May 2013 |
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