General information

J D & I M Mcclintock Limited

Type: NZ Limited Company (Ltd)
9429038641428
New Zealand Business Number
640482
Company Number
Registered
Company Status

J D & i M Mcclintock Limited (issued a New Zealand Business Number of 9429038641428) was registered on 23 Feb 1994. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). 67 Main North Road, Rd 1, Kaiapoi had been their registered address, up until 04 Feb 2014. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Ah Trustees (Mcclintock) Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011,
Mcclintock, James Douglas (an individual) located at Halswell, Christchurch postcode 8025. In the second group, a total of 2 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Ah Trustees (Mcclintock) Limited (an entity) - located at 62 Worcester Boulevard, Christchurch,
Mcclintock, Irene Marie (an individual) - located at Halswell, Christchurch. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcclintock, James Douglas, located at Halswell, Christchurch (an individual). Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical & service 04 Feb 2014
Directors
Name and Address Role Period
Irene Marie Mcclintock
Halswell, Christchurch, 8025
Address used since 08 Apr 2013
Director 23 Feb 1994 - current
James Douglas Mcclintock
Halswell, Christchurch, 8025
Address used since 08 Apr 2013
Director 23 Feb 1994 - current
Addresses
Previous address Type Period
67 Main North Road, Rd 1, Kaiapoi, 7691 Registered & physical 31 Oct 2013 - 04 Feb 2014
Unit 3, 9 Sir Gil Simpson Drive, Christchurch, 8052 Registered & physical 22 Mar 2013 - 31 Oct 2013
Level 2, Ami House, 116 Riccarton Road, Christchurch Registered & physical 13 Feb 2005 - 22 Mar 2013
Northtown Mall, Timaru Pak N Save, Cnr Evans & Hobbs Street, Timaru Physical & registered 25 Feb 2004 - 13 Feb 2005
1 Calverton Place, Halswell, Christchurch Physical 29 Oct 1996 - 25 Feb 2004
1 Calverton Place, Christchurch Registered 29 Oct 1996 - 25 Feb 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Ah Trustees (mcclintock) Limited
Shareholder NZBN: 9429050733187
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
25 Sep 2023 - current
Mcclintock, James Douglas
Individual
Halswell
Christchurch
8025
10 Mar 2006 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Ah Trustees (mcclintock) Limited
Shareholder NZBN: 9429050733187
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
25 Sep 2023 - current
Mcclintock, Irene Marie
Individual
Halswell
Christchurch
8025
10 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcclintock, James Douglas
Individual
Halswell
Christchurch
8025
18 Feb 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcclintock, Irene Marie
Individual
Halswell
Christchurch
8025
18 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Weakley, Murray Alan
Individual
Merivale
Christchurch
8014
10 Mar 2006 - 25 Sep 2023
Weakley, Murray Alan
Individual
Strowan
Christchurch
8052
10 Mar 2006 - 25 Sep 2023
Location