General information
The Maclean Motor Company Limited
Type: NZ Limited Company (Ltd)9429031489348
New Zealand Business Number
2521748
Company Number
Registered
Company Status
The Maclean Motor Company Limited (New Zealand Business Number 9429031489348) was registered on 17 Jun 2010. 8 addresess are currently in use by the company: 3 Ambrose, Place, Rangiora/ North Canterbury, 7400 (type: registered, service). Level 3, 50 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 16 Sep 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Maclean, James Carl (an individual) located at Rangiora postcode 7400. Businesscheck's database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 155 Flaxton Road, Rd 1, Rangiora, 7691 | Office & postal & delivery & invoice | 02 Apr 2020 |
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Service | 16 Sep 2021 |
| 3 Ambrose Place, Rangiora, Rangiora, 7400 | Records | 15 Mar 2023 |
| 3 Ambrose, Place, Rangiora/ North Canterbury, 7400 | Records | 31 Mar 2024 |
Contact info
ultimateautos2010@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Carl Maclean
Rangiora, 7400
Address used since 27 Feb 2023
Rd 1, Kaiapoi, 7691
Address used since 18 Mar 2014 |
Director | 17 Jun 2010 - current |
|
Janine Elizabeth O'loughlin
Rd 1, Kaiapoi, 7691
Address used since 14 Mar 2018 |
Director | 14 Mar 2018 - 03 Apr 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Ambrose, Place, Rangiora/ North Canterbury, 7400 | Records | 31 Mar 2024 |
| 3 Ambrose, Place, Rangiora/ North Canterbury, 7400 | Registered & service | 10 Apr 2024 |
Principal place of activity
| 155 Flaxton Road , Rd 1 , Rangiora , 7691 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 16 Sep 2021 - 16 Sep 2021 |
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 17 Jul 2015 - 16 Sep 2021 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Registered & physical | 27 Feb 2012 - 17 Jul 2015 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Registered & physical | 08 Sep 2011 - 27 Feb 2012 |
| 299 Durham Street North, Christchurch 8141 | Physical & registered | 17 Jun 2010 - 08 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, James Carl Individual |
Rangiora 7400 |
17 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'loughlin, Janine Elizabeth Individual |
Rd 2 Loburn 7472 |
14 Mar 2018 - 21 Nov 2022 |
|
O'loughlin, Janine Elizabeth Individual |
Rd 2 Loburn 7472 |
14 Mar 2018 - 21 Nov 2022 |
Location
Companies nearby
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Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |