General information

Mcclurg's Limited

Type: NZ Limited Company (Ltd)
9429040243719
New Zealand Business Number
158765
Company Number
Registered
Company Status
G425310 - Jewellery Retailing - Except Direct Selling
Industry classification codes with description

Mcclurg's Limited (issued a New Zealand Business Number of 9429040243719) was incorporated on 23 Mar 1932. 6 addresess are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: physical, service). 86 Station Street, Napier South, Napier had been their physical address, until 22 Jun 2022. 72000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 46800 shares (65 per cent of shares), namely:
Mcclurg, Jennifer Kaye (an individual) located at Bay View, Napier postcode 4104,
Mcclurg, David John Seymour (an individual) located at Bay View, Napier postcode 4104. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 18000 shares); it includes
Mcclurg, Hamish David (an individual) - located at Havelock North, Havelock North. Next there is the next group of shareholders, share allotment (758 shares, 1.05%) belongs to 2 entities, namely:
Mcclurg, Jennifer Kaye, located at Bay View, Napier (an individual),
Jennifer Mcclurg, located at Bay View, Napier (an individual). "Jewellery retailing - except direct selling" (business classification G425310) is the category the ABS issued Mcclurg's Limited. The Businesscheck database was updated on 08 Apr 2024.

Current address Type Used since
Po Box 31, Napier, Napier, 4140 Postal & invoice 30 May 2019
116 Hastings Street, Napier South, Napier, 4110 Office & delivery 30 May 2019
86 Station Street, Napier South, Napier, 4110 Physical & service & registered 22 Jun 2022
Contact info
64 06 8358564
Phone (Phone)
mcclurgs@xtra.co.nz
Email
McClurgs.co.nz
Website
Directors
Name and Address Role Period
Jennifer Kaye Mcclurg
Bay View, Napier, 4104
Address used since 22 Jun 2016
Director 05 May 1990 - current
David John Seymour Mcclurg
Bay View, Napier, 4104
Address used since 22 Jun 2016
Director 05 May 1990 - current
Hamish David Gardner Mcclurg
Havelock North, Havelock North, 4130
Address used since 14 May 2021
Director 14 May 2021 - current
Addresses
Principal place of activity
116 Hastings Street , Napier South , Napier , 4110
Previous address Type Period
86 Station Street, Napier South, Napier, 4110 Physical & registered 27 May 2014 - 22 Jun 2022
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 Physical & registered 25 May 2011 - 27 May 2014
Bdo Hawkes Bay Limited, 86 Station Street, Napier Registered & physical 14 Oct 2009 - 25 May 2011
Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier Registered & physical 30 Nov 2007 - 14 Oct 2009
Peat Marwick, Chartered Accountants, 86 Station Street, Napier Registered 07 May 1997 - 30 Nov 2007
Palairet Pearson, Chartered Accountants, 86 Station Street, Napier Physical 06 May 1997 - 30 Nov 2007
Hastings Street, Napier Registered 24 Jan 1994 - 07 May 1997
Financial Data
Financial info
72000
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 46800
Shareholder Name Address Period
Mcclurg, Jennifer Kaye
Individual
Bay View
Napier
4104
10 May 2006 - current
Mcclurg, David John Seymour
Individual
Bay View
Napier
4104
10 May 2006 - current
Shares Allocation #2 Number of Shares: 18000
Shareholder Name Address Period
Mcclurg, Hamish David
Individual
Havelock North
Havelock North
4130
09 Nov 2021 - current
Shares Allocation #3 Number of Shares: 758
Shareholder Name Address Period
Mcclurg, Jennifer Kaye
Individual
Bay View
Napier
4104
23 Mar 1932 - current
Jennifer Kaye Mcclurg
Individual
Bay View
Napier
4104
23 Mar 1932 - current
Shares Allocation #4 Number of Shares: 6442
Shareholder Name Address Period
Mcclurg, David John Seymour
Individual
Bay View
Napier
4104
10 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Townshend, Lisa
Individual
Taradale
Napier
10 May 2006 - 12 Jul 2022
Townshend, Lisa
Individual
Taradale
Napier
10 May 2006 - 12 Jul 2022
David John Seymour Mcclurg
Individual
Taradale
Napier
23 Mar 1932 - 10 May 2006
Mcclurg, David John Seymour
Individual
Taradale
Napier
23 Mar 1932 - 10 May 2006
Location
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