General information
Anderson Mclean Limited
Type: NZ Limited Company (Ltd)9429040074061
New Zealand Business Number
194610
Company Number
Registered
Company Status
Anderson Mclean Limited (issued a business number of 9429040074061) was incorporated on 29 Jul 1974. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: physical, service). 113 Bank St, Whangarei, Whangarei had been their registered address, up until 02 Jun 2022. 475000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 475000 shares (100 per cent of shares), namely:
Anderson, Sydney Charles (an individual) located at Regent, Whangarei postcode 0112. The Businesscheck database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Physical & service & registered | 02 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sydney Charles Anderson
Regent, Whangarei, 0112
Address used since 21 Dec 2018
Whangarei, 0112
Address used since 20 Feb 2017 |
Director | 07 Mar 1990 - current |
|
Raymond Leonard Anderson
Kamo, Whangarei,
Address used since 25 Oct 2004 |
Director | 07 Mar 1990 - 17 Nov 2006 |
|
Deborah Judy Anderson
Kamo, Whangarei,
Address used since 25 Oct 2004 |
Director | 18 Mar 1996 - 17 Nov 2006 |
|
Vicki Anderson
Kiripaka, Whangarei,
Address used since 18 Mar 1996 |
Director | 18 Mar 1996 - 01 Apr 2000 |
|
Bryan Andrew Mclean
Whangarei,
Address used since 07 Mar 1990 |
Director | 07 Mar 1990 - 18 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 113 Bank St, Whangarei, Whangarei, 0110 | Registered & physical | 04 Sep 2020 - 02 Jun 2022 |
| 49 John Street, Whangarei, Whangarei, 0110 | Physical & registered | 09 Jan 2019 - 04 Sep 2020 |
| 113 Bank Street, Whangarei | Registered | 08 Mar 2006 - 09 Jan 2019 |
| 113 Bank Street, Whangarei | Physical | 29 Oct 2003 - 09 Jan 2019 |
| Corner Carruth And Robert Streets,, Whangarei. | Registered | 23 Jun 1997 - 08 Mar 2006 |
| C/- Crawford Syers & Hamilton, Po Box 309, Whangarei | Physical | 23 Jun 1997 - 29 Oct 2003 |
Financial Data
Financial info
475000
Total number of Shares
October
Annual return filing month
13 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 475000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Sydney Charles Individual |
Regent Whangarei 0112 |
29 Jul 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Deborah Judy Individual |
Whangarei |
29 Jul 1974 - 18 Aug 2006 |
|
Anderson, Raymond Leonard Individual |
Whangarei |
29 Jul 1974 - 18 Aug 2006 |
Location
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