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General information

Mclennan Properties Limited

Type: NZ Limited Company (Ltd)
9429040136479
New Zealand Business Number
180655
Company Number
Registered
Company Status

Mclennan Properties Limited (issued a business number of 9429040136479) was launched on 28 Aug 1957. 4 addresses are currently in use by the company: 8 Helenslee Court, Flagstaff, Hamilton, 3210 (type: registered, physical). 3 Fendalton Drive, Hamilton had been their registered address, up to 03 Jun 2022. 15000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 6000 shares (40% of shares), namely:
Mclennan, Elaine Ruth (an individual) located at 72 Devonport Rd, Tauranga. When considering the second group, a total of 1 shareholder holds 40.01% of all shares (exactly 6001 shares); it includes
Mclennan Estate, Donald Keith (an individual) - located at Flagstaff, Hamilton. Moving on to the next group of shareholders, share allocation (2999 shares, 19.99%) belongs to 1 entity, namely:
Mclennan Holdings Limited, located at Flagstaff, Hamilton (an entity). Our database was updated on 07 Mar 2024.

Current address Type Used since
3 Fendalton Drive, Hamilton Other (Address for Records) & records (Address for Records) 30 May 2005
8 Helenslee Court, Flagstaff, Hamilton, 3210 Registered & physical & service 03 Jun 2022
Last updated:
Directors
Name and Address Role Period
Douglas James Gregory
Flagstaff, Hamilton, 3210
Address used since 26 May 2022
Rototuna, Hamilton, 3210
Address used since 30 May 2016
Director 16 May 1998 - current
Donald Keith Mclennan
Tauranga,
Address used since 25 Apr 1992
Director 25 Apr 1992 - 21 Jun 1997
Addresses
Previous address Type Period
3 Fendalton Drive, Hamilton Registered 20 Feb 2002 - 03 Jun 2022
3 Fendalton Drive, Hamilton. Physical 01 Jul 1997 - 03 Jun 2022
17 Gerrand Place,, Hamilton. Physical 01 Jul 1997 - 01 Jul 1997
6 Bernard Street,, Hamilton. Registered 01 May 1992 - 20 Feb 2002
Financial Data
Financial info
15000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Mclennan, Elaine Ruth
Individual 		72 Devonport Rd
Tauranga
 28 Aug 1957 - current
Shares Allocation #2 Number of Shares: 6001
Shareholder Name Address Period
Mclennan Estate, Donald Keith
Individual 		Flagstaff
Hamilton
3210 		28 Aug 1957 - current
Shares Allocation #3 Number of Shares: 2999
Shareholder Name Address Period
Mclennan Holdings Limited
Shareholder NZBN: 9429040148960
Entity (NZ Limited Company) 		Flagstaff
Hamilton
3210 		28 Aug 1957 - current
Location
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