General information
J & D Mclennan Limited
Type: NZ Limited Company (Ltd)9429040964003
New Zealand Business Number
4623
Company Number
Registered
Company Status
C229922 - Fabricated Metal Product Mfg Nec
Industry classification codes with description
J & D Mclennan Limited (issued an NZBN of 9429040964003) was incorporated on 09 Nov 1945. 9 addresess are in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). 69 Rutherford St, Lower Hutt had been their physical address, up until 04 Apr 2008. 5734000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5729990 shares (99.93 per cent of shares), namely:
Jacks Management Limited (an entity) located at Petone, Lower Hutt postcode 5012. In the second group, a total of 1 shareholder holds 0.07 per cent of all shares (exactly 4000 shares); it includes
Jacks Management Limited (an entity) - located at Petone, Lower Hutt. "Fabricated metal product mfg nec" (business classification C229922) is the classification the Australian Bureau of Statistics issued J & D Mclennan Limited. Businesscheck's information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & registered & service | 04 Apr 2008 |
| Po Box 30087, Lower Hutt, Lower Hutt, 5040 | Postal | 03 Mar 2021 |
| 14a Rutherford Street, Hutt Central, Lower Hutt, 5010 | Office | 03 Mar 2021 |
| 2-12 Rutherford Street, Lower Hutt, 5010 | Delivery | 03 Mar 2021 |
Contact info
64 4 5708010
Phone (Phone)
enquiries@jdmclennan.co.nz
Email
accounts@jdm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jdmclennan.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Charles Mclennan
Pinehaven, Upper Hutt, 5019
Address used since 28 Mar 2008 |
Director | 18 Jun 1990 - current |
|
James Kenneth Mclennan
Heretaunga, Upper Hutt, 5018
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - current |
|
Andrew Duncan Mclennan
Heretaunga, Upper Hutt, 5018
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - current |
|
David Bernard Robinson
Haywards, Lower Hutt, 5018
Address used since 14 May 2024 |
Director | 14 May 2024 - current |
|
Colin James Mclennan
Silverstream, Lower Hutt,
Address used since 18 Jun 1990 |
Director | 18 Jun 1990 - 13 Dec 2006 |
|
Ethel Dulcie Mclennan
Lower Hutt,
Address used since 18 Jun 1990 |
Director | 18 Jun 1990 - 13 Dec 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2-12 Rutherford Street, Lower Hutt, 5010 | Delivery | 03 Mar 2021 |
| 8 Thomas Neal Crescent, Trentham, Upper Hutt, 5018 | Office & delivery | 04 Mar 2025 |
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Registered & service | 19 Mar 2025 |
Principal place of activity
| 14a Rutherford Street , Hutt Central , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 69 Rutherford St, Lower Hutt | Physical | 27 Jun 1997 - 04 Apr 2008 |
| Rutherford St, Lower Hutt | Registered | 17 Apr 1997 - 04 Apr 2008 |
Financial Data
Financial info
5734000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5729990
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacks Management Limited Shareholder NZBN: 9429038834349 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
09 Nov 1945 - current |
Shares Allocation #2 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacks Management Limited Shareholder NZBN: 9429038834349 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
09 Nov 1945 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Duncan Charles Individual |
Silverstream |
09 Nov 1945 - 04 Apr 2006 |
|
Clarke, Brian Thomas Individual |
Lower Hutt |
09 Nov 1945 - 04 Apr 2006 |
|
Mclennan, Ethel Dulcie Individual |
Lower Hutt |
08 Mar 2004 - 08 Mar 2004 |
|
Mclennan, Ethal Dulcie Individual |
Lower Hutt |
08 Mar 2004 - 08 Mar 2004 |
|
Mclennan, Ethel Dulcie Individual |
Lower Hutt |
09 Nov 1945 - 04 Apr 2006 |
|
Mclennan, Duncan Charles Individual |
Silverstream |
08 Mar 2004 - 08 Mar 2004 |
|
Mclennan, Colin James Individual |
Silverstream |
09 Nov 1945 - 04 Apr 2006 |
|
Clarke, Brian Thomas Individual |
Lower Hutt |
08 Mar 2004 - 08 Mar 2004 |
|
Mclennan, Duncan Charles Individual |
Silverstream |
09 Nov 1945 - 04 Apr 2006 |
Location
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