Mclennan Industries Limited
Type: NZ Limited Company (Ltd)Mclennan Industries Limited (NZBN 9429040957463) was registered on 07 Dec 1949. 2 addresses are currently in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: registered, physical). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt had been their physical address, up to 04 Apr 2008. 1594000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2000 shares (0.13% of shares), namely:
Kolmac Limited (an entity) located at Titahi Bay, Porirua postcode 5022. As far as the second group is concerned, a total of 1 shareholder holds 0.13% of all shares (2000 shares); it includes
Jacks Management Limited (an entity) - located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010. The 3rd group of shareholders, share allotment (795000 shares, 49.87%) belongs to 1 entity, namely:
Jacks Management Limited, located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 (an entity). The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Registered & physical & service | 04 Apr 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin James Mclennan
Rd 31, Manakau, 5573
Address used since 02 Aug 2019
Silverstream, Upper Hutt, 5019
Address used since 28 Mar 2008 |
Director | 18 Jun 1990 - current |
|
Duncan Charles Mclennan
Pinehaven, Upper Hutt, 5019
Address used since 28 Mar 2008 |
Director | 18 Jun 1990 - current |
|
Ethel Dulcie Mclennan
Lower Hutt,
Address used since 18 Jun 1990 |
Director | 18 Jun 1990 - 13 Dec 2006 |
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Physical & registered | 10 Apr 2005 - 04 Apr 2008 |
| 69 Rutherford Street, Lower Hutt | Physical | 27 Jun 1997 - 10 Apr 2005 |
| C/o Kendon Cox & Co, 69 Rutherford St, Lower Hutt | Registered | 27 Jun 1997 - 10 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kolmac Limited Shareholder NZBN: 9429033745343 Entity (NZ Limited Company) |
Titahi Bay Porirua 5022 |
11 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacks Management Limited Shareholder NZBN: 9429038834349 Entity (NZ Limited Company) |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
08 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacks Management Limited Shareholder NZBN: 9429038834349 Entity (NZ Limited Company) |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
11 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kolmac Limited Shareholder NZBN: 9429033745343 Entity (NZ Limited Company) |
Titahi Bay Porirua 5022 |
11 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Ethel Dulcie Individual |
Lower Hutt |
08 Mar 2004 - 08 Mar 2004 |
|
Mclennan, Duncan Charles Individual |
Silverstream |
08 Mar 2004 - 08 Mar 2004 |
|
Clarke, Brian Thomas Individual |
Lower Hutt |
08 Mar 2004 - 08 Mar 2004 |
|
Mclennan, Ethel Dulcie Individual |
Lower Hutt |
08 Mar 2004 - 08 Mar 2004 |
 |
W M Bamford & Co Limited 69 Rutherford Street |
|
Dovella Homes Limited 69 Rutherford Street |
|
Teachertalk Limited 69 Rutherford Street |
|
Carterton Medical Centre (2013) Limited 69 Rutherford Street |
|
Evergreens Group Limited 69 Rutherford Street |
|
Gaffney Jones Trustees Limited 69 Rutherford Street |