General information
Maclean & Company Limited
Type: NZ Limited Company (Ltd)9429039186676
New Zealand Business Number
481676
Company Number
Registered
Company Status
Maclean & Company Limited (NZBN 9429039186676) was incorporated on 15 Aug 1990. 1 address is currently in use by the company: 265 Princes Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 7 Gladstone Road, Mosgiel, Mosgiel had been their registered address, until 19 Jul 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
John Maclean (an individual) located at Waverley, Dunedin postcode 9013. Businesscheck's database was last updated on 15 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 265 Princes Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 19 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Donald Maclean
Waverley, Dunedin, 9013
Address used since 18 Jun 2019
Mornington, Dunedin, 9011
Address used since 15 Jun 2012 |
Director | 17 Aug 1992 - current |
|
Elaine Patricia Maclean
Maori Hill, Dunedin,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 26 Feb 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Gladstone Road, Mosgiel, Mosgiel, 9024 | Registered & physical | 18 Jul 2016 - 19 Jul 2017 |
| 18 Princes Street, Dunedin, 9016 | Registered & physical | 28 Aug 2013 - 18 Jul 2016 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 09 Aug 2011 - 28 Aug 2013 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 19 Jul 2011 - 28 Aug 2013 |
| Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin | Registered | 13 Jun 2006 - 19 Jul 2011 |
| Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin | Physical | 13 Jun 2006 - 09 Aug 2011 |
| Taylor Mclachlan Ltd, 44 York Place, Dunedin | Physical & registered | 07 Nov 2003 - 13 Jun 2006 |
| C/- 21 Garland Road, Greenlane, Auckland | Physical | 10 Jul 1999 - 10 Jul 1999 |
| Keogh Mccormack, Floor 7, 248 Cumberland St, Dunedin | Physical | 10 Jul 1999 - 07 Nov 2003 |
| 248 Cumberland Street, Dunedin | Registered | 26 Jun 1998 - 07 Nov 2003 |
| 21 Garland Road, Greenlane, Auckland | Registered | 24 Jun 1998 - 26 Jun 1998 |
| 2/59 Carbine Road, Mt Wellington, Auckland | Registered | 07 Jul 1997 - 24 Jun 1998 |
| David Bell, 2/59 Carbine Road, Mt Wellington, Auckland | Physical | 07 Jul 1997 - 10 Jul 1999 |
| 96 Wairau Road, Glenfield, Auckland | Registered | 01 Jul 1992 - 07 Jul 1997 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
John Donald Maclean Individual |
Waverley Dunedin 9013 |
15 Aug 1990 - current |
Location
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