General information
Jan Mclean Designs Limited
Type: NZ Limited Company (Ltd)9429036758104
New Zealand Business Number
1164529
Company Number
Registered
Company Status
Jan Mclean Designs Limited (NZBN 9429036758104) was launched on 02 Oct 2001. 4 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, service). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up to 04 Oct 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Goldsmith, Fraser Robert (an individual) located at Portobello, Dunedin, 9014. The Businesscheck data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 04 Oct 2018 |
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & service | 22 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janis Noreen Mclean
Rd 2, Dunedin, 9077
Address used since 01 Oct 2015 |
Director | 02 Oct 2001 - current |
|
Graeme Peter Mclean
Rd 2, Dunedin, 9077
Address used since 01 Oct 2015 |
Director | 02 Oct 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 29 Jul 2010 - 04 Oct 2018 |
| C/-deloitte, Level 8, 481 Moray Place, Dunedin | Registered | 05 Oct 2005 - 29 Jul 2010 |
| C/-deloitte, Level 8, Otago House, 481 Moray Place, Dunedin | Physical | 05 Oct 2005 - 29 Jul 2010 |
| C/-deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin | Registered & physical | 02 Oct 2001 - 05 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsmith, Fraser Robert Individual |
Portobello Dunedin, 9014 |
03 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Janis Noreen Individual |
Dunedin |
02 Oct 2001 - 01 Oct 2015 |
|
Mclean, Janis Noreen Individual |
Rd 2 Dunedin 9077 |
02 Oct 2001 - 01 Oct 2015 |
|
Mclean, Graeme Peter Individual |
Dunedin |
02 Oct 2001 - 01 Oct 2015 |
|
Mclean, Janis Noreen Individual |
Rd 2 Dunedin 9077 |
02 Oct 2001 - 01 Oct 2015 |
|
Thompson, Stephen Richard Individual |
Maori Hill Dunedin |
02 Oct 2001 - 27 Jun 2010 |
|
Mclean, Graeme Peter Individual |
Dunedin |
02 Oct 2001 - 01 Oct 2015 |
|
Mclean, Graeme Peter Individual |
Dunedin |
02 Oct 2001 - 01 Oct 2015 |
Location
Companies nearby
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Whitestone Cheese Limited Level 13, Otago House |
|
Eod Limited Level 13 Otago House |
|
Te Anau Top 10 Holiday Park Limited Level 13, Otago House |
|
Leadingideas Limited Level 13, Otago House |
|
M - Developments Limited Level 13, Otago House |
|
Taurima Farms Limited Level 13, Otago House |