Mclaren Auckland Limited
Type: NZ Limited Company (Ltd)Mclaren Auckland Limited (issued an NZBN of 9429030110656) was started on 20 Aug 2013. 2 addresses are currently in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their physical address, up until 10 Oct 2017. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Giltrap, Richard John (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 333 shares); it includes
Giltrap, Jennifer Anne (an individual) - located at 89 Halsey Street, Auckland. Moving on to the 3rd group of shareholders, share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Giltrap, Michael James, located at Herne Bay, Auckland (an individual). The Businesscheck data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 10 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair Michael Olliff
Rothesay Bay, Auckland, 0630
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland, 1010
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - 17 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Physical & registered | 03 May 2017 - 10 Oct 2017 |
| Level 6, 2 Burns Street, Auckland, 1021 | Physical | 20 Jun 2014 - 03 May 2017 |
| Level 6, 2 Burns Street, Auckland, 1021 | Registered | 16 Jun 2014 - 03 May 2017 |
| Level 6, 2 Burns Street, Auckland, 1021 | Physical | 16 Jun 2014 - 20 Jun 2014 |
| Level 1, 6 Hill Street, Hamilton, 0000 | Registered & physical | 20 Aug 2013 - 16 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Individual |
Parnell Auckland 1052 |
17 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland 1011 |
17 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
17 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland 1010 |
20 Aug 2013 - 17 Jul 2024 |
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