General information

Mcclune Investments Limited

Type: NZ Limited Company (Ltd)
9429039712271
New Zealand Business Number
312166
Company Number
Registered
Company Status

Mcclune Investments Limited (issued a New Zealand Business Number of 9429039712271) was registered on 25 Sep 1986. 1 address is currently in use by the company: 137B Oceanbeach Road, Mount Maunganui (type: registered, physical). 166 Kitchener Road, Milford, Auckland had been their physical address, until 05 Jun 1997. 50000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (2 per cent of shares), namely:
Valerie Mcclune (an individual) located at Rothesay Bay, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 49000 shares); it includes
Graham Brown (an individual) - located at Mt Maunganui,
Valerie Mcclune (an individual) - located at Rothesay Bay, Auckland. The Businesscheck information was updated on 30 May 2022.

Current address Type Used since
137b Oceanbeach Road, Mount Maunganui Physical 10 Jun 2002
137b Oceanbeach Road, Mount Maunganui Registered 12 Jun 2003
Directors
Name and Address Role Period
Graham Cameron Brown
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Jun 2016
Director 25 Jun 2016 - current
Valerie Joy Mcclune
Rothesay Bay, Auckland, 0621
Address used since 12 Dec 2018
Director 12 Dec 2018 - current
Robert John Mcclune
Waiake, Auckland, 0630
Address used since 13 Dec 2018
Director 13 Dec 2018 - current
Peter James Mcclune
Rothesay Bay, Auckland, 0630
Address used since 25 Jun 1987
Director 25 Jun 1987 - 30 Nov 2015
Addresses
Previous address Type Period
166 Kitchener Road, Milford, Auckland Physical 05 Jun 1997 - 05 Jun 1997
137a Oceanbeach Road, Mount Maunganui Physical 05 Jun 1997 - 10 Jun 2002
166 Kitchener Rd, Milford, Auckland Registered 26 Apr 1996 - 12 Jun 2003
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
02 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Valerie Joy Mcclune
Individual
Rothesay Bay
Auckland
25 Sep 1986 - current
Shares Allocation #2 Number of Shares: 49000
Shareholder Name Address Period
Graham Cameron Brown
Individual
Mt Maunganui
25 Sep 1986 - current
Valerie Joy Mcclune
Individual
Rothesay Bay
Auckland
25 Sep 1986 - current

Historic shareholders

Shareholder Name Address Period
Peter James Mcclune
Individual
Rothesay Bay
Auckland
25 Sep 1986 - 02 Jun 2017
Location
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