J & D McLennan Limited

Company Info

J & D McLennan Limited is a NZ Limited Company. Corporation Number assigned to this company is 4623 and NZ Business Number is 9429040964003. The J & D McLennan Limited was incorporated on Friday 9th November 1945, so the company age is seventy-one years and two months and twenty-seven days. The company registration status is Registered.

J & D McLennan Limited register office address is Kendons Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt, 5010 , New Zealand.

We have no data about company previous names in last 10 years.

J & D McLennan Limited on map

Key Data

NameJ & D McLennan Limited
Company TypeNZ Limited Company
Company Number4623
New Zealand Business ID9429040964003
StatusRegistered
Constitution FieldYes
Incorporation date1945-11-09
Company age seventy-one years and two months and twenty-seven days

Addresses

Registered Office:
Kendons Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt, 5010 , New Zealand
GPS Coordinates:
41° 12' 28.5" S, 174° 54' 15.1" E

Address for service:
Kendons Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt, 5010 , New Zealand
GPS Coordinates:
41° 12' 28.5" S, 174° 54' 15.1" E

Other data

Directors

NameAppointment Date
Duncan Charles MCLENNAN1990-06-18

Documents

NameDate
Annual Return Filed2016-03-03
Particulars of ultimate holding company2016-03-03
File Annual Return2015-03-04
Application for Amalgamation2014-11-03
Certificate of Amalgamation2014-11-01
File Annual Return2014-03-05
File Annual Return2013-03-12
File Annual Return2012-03-07
File Annual Return2011-03-02
Online Annual Return2010-03-22
Online Particulars Of Company Address2010-03-22
Online Annual Return2009-03-17
Online Annual Return2008-03-28
Online Particulars Of Company Address2008-03-28
Online Particulars Of Company Address2008-03-28
Particulars of Shareholding2008-03-28
Online Particulars of Directors2008-03-28
Online Annual Return2007-04-26
Online Particulars of Directors2007-01-11
Particulars of Shareholding2007-01-11
Online Annual Return2006-04-04
Particulars of Shareholding2006-04-04
Online Annual Return2005-04-05
Online Annual Return2004-03-08
Particulars of Shareholding2004-03-08
Online Annual Return2003-03-25
Online Annual Return2002-03-25
Annual Return (Not Available)2001-04-06
Annual Return (Not Available)2000-04-10
Notice Of Issue Of Shares (Not Available)2000-03-30
Annual Return (Not Available)1999-04-12
Annual Return (Not Available)1998-04-06
Adoption of Constitution on rereg1997-06-27
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-27
Annual Return (Not Available)1997-03-19
Annual Return (Not Available)1996-03-13
Shuttle Annual Return - Altered (Not Available)1995-03-06
Annual Return (Not Available)1995-03-06
Charge (Not Available)1995-02-15
Adoption of Constitution on rereg2017-01-19
Amalgamation Proposal2017-01-19
Certificate of Amalgamation2017-01-19

Shares

Number of shares5734000
OwnerNumber of SharesPercent of Shares
JACKS MANAGEMENT LIMITED
572999099.93%
JACKS MANAGEMENT LIMITED
40000.07%
Duncan Charles MCLENNAN
100%

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