Mcleod Vehicles Limited
Type: NZ Limited Company (Ltd)Mcleod Vehicles Limited (New Zealand Business Number 9429039672469) was registered on 26 Mar 1987. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 05 Mar 2019. Mcleod Vehicles Limited used other aliases, namely: Mcleod European (Te Rapa) Limited from 13 Mar 2002 to 12 Dec 2003, Baltic Motors Limited (26 Mar 1987 to 13 Mar 2002). 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200000 shares (100% of shares), namely:
Mcleod, Ruth Marie (an individual) located at Harrowfield, Hamilton postcode 3210. The Businesscheck information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 05 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Marie Mcleod
Harrowfield, Hamilton, 3210
Address used since 19 Apr 2023 |
Director | 19 Apr 2023 - current |
|
Ian Ross Mcleod
Flagstaff, Hamilton, 3210
Address used since 15 Mar 2016 |
Director | 25 May 1990 - 07 Nov 2023 |
|
Ruth Marie Mcleod
Hamilton,
Address used since 26 Feb 1993 |
Director | 26 Feb 1993 - 04 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 04 Apr 2017 - 05 Mar 2019 |
| 34a Somerset Street, Frankton, Hamilton, 3204 | Physical & registered | 13 Jul 2016 - 04 Apr 2017 |
| 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 | Registered & physical | 24 Feb 2015 - 13 Jul 2016 |
| 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 | Registered & physical | 10 Feb 2012 - 24 Feb 2015 |
| 13 Ruakiwi Road, Hamilton | Registered & physical | 14 Dec 2007 - 10 Feb 2012 |
| 8 Thackeray Street,, Hamilton. | Registered | 20 Jun 1995 - 20 Jun 1995 |
| 192 Collingwood Street, Hamilton | Registered | 20 Jun 1995 - 14 Dec 2007 |
| C/o Langlands And Co, 192 Collingwood Street, Hamilton | Physical | 19 Feb 1992 - 14 Dec 2007 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Ruth Marie Individual |
Harrowfield Hamilton 3210 |
26 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Philip George Individual |
Hamilton Central Hamilton 3204 |
02 Feb 2024 - 18 Dec 2024 |
|
Thomas, Margaret Helen Individual |
Paihia Paihia 0200 |
02 Feb 2024 - 18 Dec 2024 |
|
Mcleod, Ian Ross Individual |
Harrowfield Hamilton 3210 |
13 Feb 2004 - 02 Feb 2024 |
|
Mcleod, Ian Ross Individual |
Harrowfield Hamilton 3210 |
13 Feb 2004 - 02 Feb 2024 |
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