General information

T L Maclean Limited

Type: NZ Limited Company (Ltd)
9429040323190
New Zealand Business Number
143314
Company Number
Registered
Company Status

T L Maclean Limited (issued a New Zealand Business Number of 9429040323190) was launched on 17 Oct 1924. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their physical address, up until 24 May 2016. 24000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 7560 shares (31.5% of shares), namely:
Telfer, Rex Milton (an individual) located at Mosgiel postcode 9024,
Rex Telfer (an individual) located at Fairfield, Dunedin 9018. As far as the second group is concerned, a total of 2 shareholders hold 13.5% of all shares (3240 shares); it includes
Telfer, Roberta Winifred (an individual) - located at Mosgiel,
Roberta Telfer (an individual) - located at Fairfield, Dunedin 9018. Next there is the next group of shareholders, share allotment (10800 shares, 45%) belongs to 2 entities, namely:
Armour, Barry Douglas, located at Bush Road R D 1, Dunedin 9076 (an individual),
Armour, Fiona Lynn, located at Bush Road R D 1, Dunedin 9076 (an individual). The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 24 May 2016
Directors
Name and Address Role Period
Barry Douglas Armour
Rd 1, Dunedin, 9076
Address used since 01 Apr 2008
Director 01 Jun 2007 - current
Rex Milton Telfer
Fairfield, Dunedin, 9018
Address used since 01 Apr 2007
Director 17 Oct 1924 - 08 Jul 2015
Rex Milton Telfer
Fairfield, Dunedin, 9018
Address used since 01 Apr 2007
Director 17 Oct 1924 - 08 Jul 2015
Roberta Winifred Telfer
Fairfield, Dunedin, 9018
Address used since 01 Apr 2007
Director 28 Apr 1993 - 08 Jul 2015
Fiona Lynn Armour
Rd 1, Dunedin, 9076
Address used since 01 Apr 2008
Director 01 Jun 2007 - 08 Jul 2015
Trevor Manson Macdonald
Concord,
Address used since 11 Sep 1974
Director 11 Sep 1974 - 28 Apr 1993
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Physical & registered 01 May 2008 - 24 May 2016
Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin Registered & physical 03 May 2002 - 01 May 2008
C/- Harvie Green Wyatt, 229 Moray Place, Dunedin Physical 30 Jun 1997 - 03 May 2002
C/- Ernst & Young, 229 Moray Place, Dunedin Registered 30 Jun 1997 - 03 May 2002
15 Donald Street, Kaikorai Valley, Dunedin Registered 19 May 1994 - 30 Jun 1997
Financial Data
Financial info
24000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7560
Shareholder Name Address Period
Telfer, Rex Milton
Individual
Mosgiel
9024
17 Oct 1924 - current
Rex Milton Telfer
Individual
Fairfield
Dunedin 9018
17 Oct 1924 - current
Shares Allocation #2 Number of Shares: 3240
Shareholder Name Address Period
Telfer, Roberta Winifred
Individual
Mosgiel
9024
17 Oct 1924 - current
Roberta Winifred Telfer
Individual
Fairfield
Dunedin 9018
17 Oct 1924 - current
Shares Allocation #3 Number of Shares: 10800
Shareholder Name Address Period
Armour, Barry Douglas
Individual
Bush Road R D 1
Dunedin 9076
22 Apr 2004 - current
Armour, Fiona Lynn
Individual
Bush Road R D 1
Dunedin 9076
22 Apr 2004 - current
Shares Allocation #4 Number of Shares: 2400
Shareholder Name Address Period
Dunbar, Daryl Jason
Individual
Mosgiel
9024
15 Apr 2019 - current
Dunbar, Haley Nicola
Individual
Mosgiel
9024
15 Apr 2019 - current
Location
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