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General information

Mclennan Holdings Limited

Type: NZ Limited Company (Ltd)
9429040148960
New Zealand Business Number
175692
Company Number
Registered
Company Status

Mclennan Holdings Limited (issued an NZ business identifier of 9429040148960) was started on 08 Jul 1949. 1 address is currently in use by the company: 8 Helenslee Court, Flagstaff, Hamilton, 3210 (type: registered, physical). 3 Fendalton Drive, Rototuna, Hamilton had been their physical address, until 16 Feb 2022. Mclennan Holdings Limited used other aliases, namely: A. D. Mclennan Limited from 08 Jul 1949 to 07 Dec 1964. 4500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4499 shares (99.98% of shares), namely:
Donald Mclennan (an individual) located at Tauranga, , (Estate). As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Elaine Mclennan (an individual) - located at Tauranga. The Businesscheck database was updated on 10 Nov 2022.

Current address Type Used since
8 Helenslee Court, Flagstaff, Hamilton, 3210 Registered & physical 16 Feb 2022
Last updated:
Directors
Name and Address Role Period
Elaine Ruth Mclennan
Tauranga, 3110
Address used since 29 Feb 2016
Director 17 Apr 1992 - current
Douglas James Gregory
Hamilton, 3210
Address used since 05 Mar 2022
Hamilton, 3210
Address used since 29 Feb 2016
Director 17 Apr 1992 - current
Donald Keith Mclennan
Tauranga,
Address used since 17 Apr 1992
Director 17 Apr 1992 - 22 Feb 1998
Addresses
Previous address Type Period
3 Fendalton Drive, Rototuna, Hamilton, 3210 Physical & registered 12 Mar 2008 - 16 Feb 2022
3 Fendalton Drive, Hamilton Physical 27 Feb 2002 - 27 Feb 2002
3 Fendalton Drive, Hamilton Registered 20 Feb 2002 - 12 Mar 2008
17 Gerrand Place,, Hamilton. Physical 01 Jul 1997 - 27 Feb 2002
6 Bernard Street,, Hamilton. Registered 01 May 1992 - 20 Feb 2002
Financial Data
Financial info
4500
Total number of Shares
February
Annual return filing month
24 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 4499
Shareholder Name Address Period
Donald Keith Mclennan
Individual 		Tauranga
, (estate)
 08 Jul 1949 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Elaine Ruth Mclennan
Individual 		Tauranga
 08 Jul 1949 - current
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