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General information

Mclellan's Limited

Type: NZ Limited Company (Ltd)
9429038604638
New Zealand Business Number
649198
Company Number
Registered
Company Status

Mclellan's Limited (New Zealand Business Number 9429038604638) was incorporated on 31 May 1994. 2 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). 65 Centennial Avenue, Alexandra, Alexandra had been their physical address, up until 01 Apr 2022. Mclellan's Limited used other aliases, namely: Central Plumbing and Roofing Limited from 31 May 1994 to 10 Sep 1997. 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 99800 shares (99.8 per cent of shares), namely:
Rory & Karen Mclellan & Checketts Mckay Trustees Limited (an other) located at Alexandra, Alexandra postcode 9320. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 100 shares); it includes
Mclellan, Rory (an individual) - located at Alexandra. The 3rd group of shareholders, share allocation (100 shares, 0.1%) belongs to 1 entity, namely:
Mclellan, Karen, located at Alexandra (an individual). The Businesscheck data was updated on 07 Apr 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical & service 01 Apr 2022
Last updated:
Directors
Name and Address Role Period
Rory Mclellan
Alexandra, 9320
Address used since 17 Nov 2022
Alexandra, Alexandra, 9320
Address used since 01 Sep 2015
Director 31 May 1994 - current
Karen Marie Joan Mclellan
Alexandra, 9320
Address used since 17 Nov 2022
Alexandra, Alexandra, 9320
Address used since 01 Sep 2015
Director 31 May 1994 - 20 Mar 2024
Michael James Cartwright
Alexandra,
Address used since 31 May 1994
Director 31 May 1994 - 01 May 1998
Addresses
Previous address Type Period
65 Centennial Avenue, Alexandra, Alexandra, 9320 Physical & registered 19 Sep 2018 - 01 Apr 2022
65 Centennial Avenue, Alexandra, Alexandra, 9320 Physical & registered 09 Sep 2015 - 19 Sep 2018
C/-affleck & Dodd Limited, Level 1, 65 Centennial Avenue, Alexandra Physical & registered 10 Jul 2007 - 09 Sep 2015
41 Tarbert Street, Alexandra Registered 20 Apr 2001 - 10 Jul 2007
C/- Hugh Mcintyre, Chartered Accountant, 41 Tarbert Street, Alexandra Physical 26 Jun 1997 - 26 Jun 1997
77 Centennial Ave, Alexandra Physical 26 Jun 1997 - 10 Jul 2007
C/- I A Rutherford & Co, 69 Tarbert Street, Alexandra Registered 20 May 1996 - 20 Apr 2001
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99800
Shareholder Name Address Period
Rory & Karen Mclellan & Checketts Mckay Trustees Limited
Other (Other) 		Alexandra
Alexandra
9320 		31 May 1994 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mclellan, Rory
Individual 		Alexandra
9320 		31 May 1994 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mclellan, Karen
Individual 		Alexandra
9320 		31 May 1994 - current
Location
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