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MCLEOD GROUP LIMITED

Struck Off
NZBN 9429033176611 · NZ Company No. 1978275 · NZ Limited Company · Incorporated 22 Aug 2007

Mcleod Group Limited was incorporated on 22 August 2007 (Wednesday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429033176611
Company Number
1978275
Company Name
MCLEOD GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 August 2007 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 17 July 2015 (Friday)
Registered as of 2 December 2011 (Friday)
Struck Off as of 7 July 2011 (Thursday)
Registered as of 22 August 2007 (Wednesday)
Registered Office
1 Omaha Flats Road
Rd 6
Warkworth
NZ 0986
Country of Origin
New Zealand
Address for Service
1 Omaha Flats Road
Rd 6
Warkworth
NZ 0986
Postal Address File ID
Registered Office: 2221672
Address for Service: 2221672

Historic Data for Addresses

Principal Place of Business

  1. From 22 August 2007 to 4 May 2009
    Level 1, 90 Symonds Street, Auckland
  2. From 4 May 2009 to 19 May 2010
    L7 110 Symonds St, Auckland 1150
  3. From 19 May 2010 to 13 December 2011
    Level 7 110 Symonds Street, Auckland, NZ
  4. From 13 December 2011 to 1 March 2013
    22a Hauraki Road, Hauraki, Auckland, NZ 0622
  5. From 1 March 2013 to 22 August 2014
    8/24 West End Road, Herne Bay, Auckland, NZ 1022
  6. From 22 August 2014 to 28 August 2014
    1 Omaha Flats, Herne Bay, Auckland, NZ 1022

Address for Service

  1. From 22 August 2007 to 19 May 2010
    Level 1, 90 Symonds Street, Auckland
  2. From 19 May 2010 to 13 December 2011
    Level 7 110 Symonds Street, Auckland City, NZ
  3. From 13 December 2011 to 1 March 2013
    22a Hauraki Road, Hauraki, Auckland, NZ 0622
  4. From 1 March 2013 to 22 August 2014
    8/24 West End Road, Herne Bay, Auckland, NZ 1022
  5. From 22 August 2014 to 28 August 2014
    1 Omaha Flats, Herne Bay, Auckland, NZ 1022

Address for Share Register

  1. From 22 August 2007 to 12 May 2010
    Level 1, 90 Symonds Street, Auckland
  2. From 12 May 2010 to 21 February 2013
    Level 7 110 Symonds Street, Auckland City

Company Director

1 listed
JB
John Grant BAKER
Appointed 22 Aug 2007 · 1 Omaha Flats Road, Rd 6, Warkworth, NZ, 0986

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
334 shares (33.40%)
John Grant BAKER
1 Omaha Flats Road, Rd 6, Warkworth
Share allocation 2
333 shares (33.30%)
Shane Douglas ALBRECHT
Flat 8, 24 West End Road, Herne Bay, Auckland
Share allocation 3
333 shares (33.30%)
Company No.: 1124894
NZBN: 9429036963119
MATAKANA MUSEUM LIMITED
1 Omaha Flats Road, Rd 6, Warkworth