General information
Mclaren Auckland Limited
Type: NZ Limited Company (Ltd)9429030110656
New Zealand Business Number
4580766
Company Number
Registered
Company Status
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 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Giltrap, Colin John (a director) located at 89 Halsey Street, Auckland postcode 1010. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 10 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin John Giltrap
89 Halsey Street, Auckland, 1010
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - current |
|
Blair Michael Olliff
Rothesay Bay, Auckland, 0630
Address used since 20 Aug 2013 |
Director | 20 Aug 2013 - current |
Addresses
| 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 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Director |
89 Halsey Street Auckland 1010 |
20 Aug 2013 - current |
Location
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