General information

David Mclean Limited

Type: NZ Limited Company (Ltd)

9429038446757

New Zealand Business Number

687946

Company Number

Registered

Company Status

David Mclean Limited (issued a New Zealand Business Number of 9429038446757) was registered on 28 Jul 1995. 1 address is currently in use by the company: 15 George Street, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up to 01 Apr 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 9 shares (9 per cent of shares), namely:
David Mclean (an individual) located at Te Kuiti, Te Kuiti postcode 3910. As far as the second group is concerned, a total of 3 shareholders hold 90 per cent of all shares (90 shares); it includes
David Mclean (an individual) - located at Te Kuiti, Te Kuiti,
Heather Mclean (an individual) - located at Te Kuiti, Te Kuiti,
Samuel Laubscher (an individual) - located at Te Kuiti, Te Kuiti. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Heather Mclean, located at Te Kuiti, Te Kuiti (an individual). The Businesscheck database was last updated on 11 Aug 2022.

Current address	Type	Used since
15 George Street, Whakatane, 3120	Registered & physical	01 Apr 2022

Last updated: 29 Jun 2022

Directors

Name and Address	Role	Period
David Mclean Te Kuiti, Te Kuiti, 3910 Address used since 18 Jul 2018 Te Kuiti, 3910 Address used since 14 Jul 2015	Director	28 Jul 1995 - current

Addresses

Previous address	Type	Period
106 Commerce Street, Whakatane, Whakatane, 3120	Physical & registered	05 Jul 2019 - 01 Apr 2022
106 Commerce Street, Whakatane, Whakatane, 3120	Registered & physical	22 Jul 2015 - 05 Jul 2019
C/-fishers, 13 Louvain Street, Whakatane	Registered & physical	20 Jul 2009 - 22 Jul 2015
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane	Registered & physical	10 Jul 2002 - 20 Jul 2009
Fisher & Partners, 1st Floor, 17-19 Pyne Street, Whakatane	Registered & physical	28 Jul 1995 - 10 Jul 2002

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

21 Jun 2021

Annual return last filed

Shares Allocation #1 Number of Shares: 9

Shareholder Name	Address	Period
David Mclean Individual	Te Kuiti Te Kuiti 3910	28 Jul 1995 - current

Shares Allocation #2 Number of Shares: 90

Shareholder Name	Address	Period
David Mclean Individual	Te Kuiti Te Kuiti 3910	28 Jul 1995 - current
Heather Christine Mclean Individual	Te Kuiti Te Kuiti 3910	28 Jul 1995 - current
Samuel Anthony Laubscher Individual	Te Kuiti Te Kuiti 3910	23 May 2011 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Heather Christine Mclean Individual	Te Kuiti Te Kuiti 3910	28 Jul 1995 - current

Location

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