General information

Mcleod Properties Limited

Type: NZ Limited Company (Ltd)
9429038715198
New Zealand Business Number
623173
Company Number
Registered
Company Status

Mcleod Properties Limited (New Zealand Business Number 9429038715198) was started on 19 Aug 1994. 2 addresses are in use by the company: 201 Queen Street, Masterton, 5810 (type: registered, physical). Level 1, 16 Perry Street, Masterton had been their physical address, up to 01 Sep 2021. 10000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 5000 shares (50% of shares), namely:
Eastwood, Gerard (an individual) located at Greytown, Greytown postcode 5712,
Mcleod, Sally Anne (an individual) located at Greytown, Greytown postcode 5712. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 5000 shares); it includes
Mcleod, Richard John (an individual) - located at Masterton,
Mcleod, Gillian Sheila (an individual) - located at Masterton,
Eastwood, Gerard (an individual) - located at Masterton. Our database was updated on 20 Mar 2024.

Current address Type Used since
201 Queen Street, Masterton, 5810 Registered & physical & service 01 Sep 2021
Directors
Name and Address Role Period
Richard John Mcleod
Lansdowne, Masterton, 5810
Address used since 30 Mar 2010
Director 19 Aug 1994 - current
Alexander Gregory Mcleod
Greytown, Greytown, 5712
Address used since 30 Mar 2010
Director 19 Aug 1994 - 01 Oct 2021
Addresses
Previous address Type Period
Level 1, 16 Perry Street, Masterton, 5810 Physical & registered 09 May 2018 - 01 Sep 2021
Office 1, 89 Chapel Street, Masterton Registered & physical 16 Dec 2005 - 09 May 2018
Level 2, Departmental Building, Chapel Street, Masterton Physical & registered 19 Aug 1994 - 16 Dec 2005
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Eastwood, Gerard
Individual
Greytown
Greytown
5712
19 Aug 1994 - current
Mcleod, Sally Anne
Individual
Greytown
Greytown
5712
19 Aug 1994 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Mcleod, Richard John
Individual
Masterton
19 Aug 1994 - current
Mcleod, Gillian Sheila
Individual
Masterton
19 Aug 1994 - current
Eastwood, Gerard
Individual
Masterton
19 Aug 1994 - current

Historic shareholders

Shareholder Name Address Period
Mcleod, Alexander Gregory
Individual
Greytown
19 Aug 1994 - 21 Mar 2022
Location
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