General information
Mcclean's Pampas Grass Limited
Type: NZ Limited Company (Ltd)9429040151533
New Zealand Business Number
174398
Company Number
Registered
Company Status
Mcclean's Pampas Grass Limited (issued an NZ business identifier of 9429040151533) was launched on 27 Aug 1935. 2 addresses are currently in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their registered address, up until 26 May 2021. 86000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 86000 shares (100 per cent of shares), namely:
Mclean, Murray Kaid (a director) located at Whitianga, Whitianga postcode 3510,
Coombe, Anthony Brian (a director) located at Paeroa, Paeroa postcode 3600. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 26 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Brian Coombe
Paeroa, Paeroa, 3600
Address used since 28 Aug 2023
Paeroa, Paeroa, 3600
Address used since 12 Aug 2016 |
Director | 26 Feb 2013 - current |
|
Murray Kaid Mclean
Whitianga, Whitianga, 3510
Address used since 12 Aug 2016 |
Director | 26 Feb 2013 - current |
|
Ian Alexander Mcclean
Thames,
Address used since 16 Dec 1977 |
Director | 16 Dec 1977 - 04 Apr 2013 |
|
Norman James Mc Millan
Paeroa,
Address used since 09 Aug 1990 |
Director | 09 Aug 1990 - 21 May 2003 |
|
Gwendoline Mcclean
Hauraki Plains,
Address used since 16 Dec 1977 |
Director | 16 Dec 1977 - 09 Aug 1990 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Registered & physical | 14 Aug 2009 - 26 May 2021 |
| C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa | Physical | 10 Jan 1999 - 14 Aug 2009 |
| Mcpherson & Coombe, Chartered Accountants, Hughendon Street, Paeroa | Physical | 10 Jan 1999 - 10 Jan 1999 |
| Mcpherson & Coombe, Chartered Accountants, Hughendon Street, Paeroa | Registered | 10 Jan 1999 - 14 Aug 2009 |
| Hughendon St, Paeroa | Registered | 20 Jun 1997 - 10 Jan 1999 |
Financial Data
Financial info
86000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 86000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Murray Kaid Director |
Whitianga Whitianga 3510 |
27 Aug 2015 - current |
|
Coombe, Anthony Brian Director |
Paeroa Paeroa 3600 |
27 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Norman James Individual |
Paeroa |
27 Aug 1935 - 27 Aug 2015 |
|
Mcclean, Ian Alexander Individual |
Thames |
27 Aug 1935 - 27 Aug 2015 |
|
Ian Alexander Mcclean Individual |
Thames |
27 Aug 1935 - 27 Aug 2015 |
|
Norman James Mcmillan Individual |
Paeroa |
27 Aug 1935 - 27 Aug 2015 |
Location
Companies nearby
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |