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. 1 address is currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: physical, registered). 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 21 Mar 2020.

Current address Type Used since
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical 23 Mar 2011
Directors
Name and Address Role Period
Thomas Gerard Findlay
Hilltop, Taupo, 3330
Address used since 02 Jun 2016
Director 02 Jun 2016 - current
Jared Edward Mawson
Hilltop, Taupo, 3330
Address used since 18 Jan 2020
Director 18 Jan 2020 - current
Michael Leonard Allan
Waipahihi, Taupo, 3330
Address used since 23 Mar 2011
Director 23 Mar 2011 - 18 Jan 2020
Financial Data
Financial info
50
Total number of Shares
February
Annual return filing month
21 Feb 2019
Annual return last filed
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
Michael Leonard Allan
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
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