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General information

Mclean Wholesale Limited

Type: NZ Limited Company (Ltd)
9429037885120
New Zealand Business Number
900026
Company Number
Registered
Company Status

Mclean Wholesale Limited (issued an NZBN of 9429037885120) was registered on 30 Mar 1998. 2 addresses are currently in use by the company: 35 Victoria Avenue, Palmerston North, 4410 (type: physical, registered). 1St Floor 267 Broadway Avenue, Palmerston North had been their registered address, up until 01 Mar 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Lycke, Ute (an individual) located at Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Smith, Grant Mcclean (an individual) - located at Palmerston North. The Businesscheck information was last updated on 07 Jun 2025.

Current address Type Used since
35 Victoria Avenue, Palmerston North, 4410 Physical & registered & service 01 Mar 2019
Last updated:
Directors
Name and Address Role Period
Ute Lycke
Palmerston North, 4440
Address used since 12 May 2021
Palmerston North, 4440
Address used since 13 Jul 2015
Director 30 Mar 1998 - current
Grant Mcclean Smith
Palmerston North, 4440
Address used since 12 May 2021
Palmerston North, 4440
Address used since 13 Jul 2015
Director 30 Mar 1998 - current
Addresses
Previous address Type Period
1st Floor 267 Broadway Avenue, Palmerston North, 4440 Registered & physical 07 Jul 2010 - 01 Mar 2019
Cochrane & Whitehead, 1st Floor 267 Broadway Avenue, Palmerston North Registered 13 Apr 2000 - 07 Jul 2010
Cochrane & Whitehead, 1st Floor 267 Broadway Avenue, Palmerston North Registered 12 Apr 2000 - 13 Apr 2000
Cochrane & Whitehead, 1st Floor 267 Broadway Avenue, Palmerston North Physical 31 Mar 1998 - 07 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lycke, Ute
Individual 		Palmerston North
4410 		30 Mar 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Smith, Grant Mcclean
Individual 		Palmerston North
4410 		30 Mar 1998 - current
Location
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