General information

Mclean Farming Hb Limited

Type: NZ Limited Company (Ltd)
9429041708774
New Zealand Business Number
5678995
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Mclean Farming Hb Limited (issued an NZ business number of 9429041708774) was started on 20 Apr 2015. 4 addresses are currently in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). 15 Havelock Road, Havelock North, Hastings had been their registered address, up until 09 Nov 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mclean, Madeline Nicola (an individual) located at Rd 4, Waipukurau postcode 4284. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mclean, Andrew Donald (a director) - located at Rd 4, Waipukurau. "Sheep and beef cattle farming" (business classification A014420) is the category the ABS issued to Mclean Farming Hb Limited. The Businesscheck database was updated on 16 Apr 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered & physical & service 28 Feb 2017
Level 1, 15 Joll Road, Havelock North, 4130 Registered & service 09 Nov 2023
Directors
Name and Address Role Period
Madeline Nicola Mclean
Rd 4, Waipukurau, 4284
Address used since 01 Mar 2021
Rd 4, Waipukurau, 4284
Address used since 20 Apr 2015
Director 20 Apr 2015 - current
Andrew Donald Mclean
Rd 4, Waipukurau, 4284
Address used since 01 Mar 2021
Rd 4, Waipukurau, 4284
Address used since 20 Apr 2015
Director 20 Apr 2015 - current
Addresses
Previous address Type Period
15 Havelock Road, Havelock North, Hastings, 4130 Registered & service 01 Mar 2023 - 09 Nov 2023
119 Queen Street East, Hastings, 4122 Registered & physical 20 Apr 2015 - 28 Feb 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mclean, Madeline Nicola
Individual
Rd 4
Waipukurau
4284
20 Feb 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mclean, Andrew Donald
Director
Rd 4
Waipukurau
4284
20 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Clark, Madeline Nicola
Director
Rd 4
Waipukurau
4284
20 Apr 2015 - 20 Feb 2017
Location
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