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General information

Warren Mclean Cartage Limited

Type: NZ Limited Company (Ltd)
9429039683090
New Zealand Business Number
321177
Company Number
Registered
Company Status

Warren Mclean Cartage Limited (issued an NZ business number of 9429039683090) was started on 24 Oct 1986. 4 addresses are in use by the company: 61 Edinburgh Street, Pukekohe (type: physical, service). 11 Hall Street, Pukekohe had been their registered address, up until 06 Jan 1995. Warren Mclean Cartage Limited used more names, namely: Barry Phillips Cartage Limited from 24 Oct 1986 to 26 Feb 1996. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Mclean, Denise Anne (an individual) located at Drury. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Mclean, Warren Desmond (an individual) - located at Drury. The Businesscheck information was last updated on 04 Apr 2024.

Current address Type Used since
61 Edinburgh Street, Pukekohe Other (Address For Share Register) & shareregister (Address For Share Register) 22 Dec 1994
61 Edinburgh Street, Pukekohe Registered 06 Jan 1995
61 Edinburgh Street, Pukekohe Physical & service 24 May 1995
Last updated:
Directors
Name and Address Role Period
Warren Desmond Mclean
Rd 1 Drury, Auckland, 2577
Address used since 16 Jul 2015
Director 18 Mar 1992 - current
Denise Anne Mclean
Rd 1, Drury, 2577
Address used since 16 Jul 2015
Director 31 Mar 1996 - current
Barry Arthur Phillips
Manurewa,
Address used since 18 Mar 1992
Director 18 Mar 1992 - 31 Mar 1996
Addresses
Previous address Type Period
11 Hall Street, Pukekohe Registered 06 Jan 1995 - 06 Jan 1995
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Mclean, Denise Anne
Individual 		Drury
 24 Oct 1986 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Mclean, Warren Desmond
Individual 		Drury
 24 Oct 1986 - current
Location
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