General information
Mclaren Kaahu Trustees Limited
Type: NZ Limited Company (Ltd)9429031168854
New Zealand Business Number
3327752
Company Number
Registered
Company Status
Mclaren Kaahu Trustees Limited (issued a New Zealand Business Number of 9429031168854) was incorporated on 23 Mar 2011. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their physical address, until 26 Sep 2022. 50 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (100% of shares), namely:
Bfa Trust Company Limited (an entity) located at Taupo, Taupo postcode 3330. Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 26 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Gerard Findlay
Hilltop, Taupo, 3330
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - current |
|
Nicholas Thomas Hume
Rd 1, Taupo, 3377
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Jared Edward Mawson
Acacia Bay, Rd5, Taupo, 3385
Address used since 19 Jan 2020
Hilltop, Taupo, 3330
Address used since 18 Jan 2020 |
Director | 18 Jan 2020 - 31 Mar 2022 |
|
Michael Leonard Allan
Waipahihi, Taupo, 3330
Address used since 23 Mar 2011 |
Director | 23 Mar 2011 - 18 Jan 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical & registered | 23 Mar 2011 - 26 Sep 2022 |
Financial Data
Financial info
50
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bfa Trust Company Limited Shareholder NZBN: 9429041446829 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
02 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Michael Leonard Individual |
Waipahihi Taupo 3330 |
23 Mar 2011 - 02 Jun 2016 |
|
Michael Leonard Allan Director |
Waipahihi Taupo 3330 |
23 Mar 2011 - 02 Jun 2016 |
Ultimate Holding Company
| Effective Date | 11 Feb 2018 |
| Name | Bfa Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5481583 |
| Country of origin | NZ |
| Address |
109 Tuwharetoa Street Taupo Taupo 3330 |
Location
Companies nearby
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |