Mclellan Freight Limited
Type: NZ Limited Company (Ltd)Mclellan Freight Limited (issued an NZ business number of 9429038399855) was registered on 19 Feb 1996. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 05 Jul 2019. 750000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 745940 shares (99.46 per cent of shares), namely:
Aquarius Trustees Number 773800 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Unahi-Mclellan, Kim Louise (an individual) located at Rd 2, Balclutha postcode 9272,
Mclellan, Alexander James (an individual) located at Stirling. In the second group, a total of 1 shareholder holds 0.54 per cent of all shares (4060 shares); it includes
Mclellan, Alexander James (an individual) - located at Stirling. Businesscheck's database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 05 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Louise Unahi-mclellan
Rd 2, Balclutha, 9272
Address used since 21 Feb 2024 |
Director | 21 Feb 2024 - current |
|
Alexander James Mclellan
Rd 2, Balclutha, 9272
Address used since 15 Jun 2015 |
Director | 19 Feb 1996 - 26 Feb 2024 |
|
George Edward Blair Cross
Balclutha, 9230
Address used since 15 Jun 2015 |
Director | 09 Mar 1999 - 30 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 23 Jun 2015 - 05 Jul 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 30 Jun 2014 - 05 Jul 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 22 Jun 2012 - 23 Jun 2015 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 22 Jun 2012 - 30 Jun 2014 |
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 01 Jun 2010 - 22 Jun 2012 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Registered | 26 May 2009 - 01 Jun 2010 |
| 44 York Place, Dunedin | Registered | 25 Jun 2007 - 26 May 2009 |
| Taylor Mclachlan, 44 York Place, Dunedin | Registered | 17 Jun 2001 - 25 Jun 2007 |
| Mclellan Freight Ltd, Barr Street, Balclutha | Physical | 08 Sep 1997 - 01 Jun 2010 |
| C/- Shand Thomson & Co, 102-104 Clyde Street, Balclutha | Physical | 08 Sep 1997 - 08 Sep 1997 |
| C/- Shand Thomson & Co, 102-104 Clyde Street, Balclutha | Registered | 08 Sep 1997 - 17 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees Number 773800 Limited Shareholder NZBN: 9429031473897 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
14 Jun 2012 - current |
|
Unahi-mclellan, Kim Louise Individual |
Rd 2 Balclutha 9272 |
19 May 2021 - current |
|
Mclellan, Alexander James Individual |
Stirling |
19 Feb 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclellan, Alexander James Individual |
Stirling |
19 Feb 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, George Edward Blair Individual |
Balclutha |
19 Feb 1996 - 31 Mar 2022 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
19 Feb 1996 - 14 Jun 2012 | |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
19 Feb 1996 - 14 Jun 2012 |
 |
Aberdeen St No1 Limited 44 York Place |
|
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|
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|
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|
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|
Fft Investments Limited 44 York Place |