Mcleans Island Properties Limited (issued an NZ business number of 9429031332392) was incorporated on 27 Oct 2010. 2 addresses are in use by the company: Flat 19, 67 Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, physical). Level 1 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 29 Nov 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 90 shares (90% of shares), namely:
Patterson, Bruce Reginald (an individual) located at Kohimarama, Auckland postcode 1071,
Wilson, Mark Edgar (an individual) located at Rd 6, Matakana postcode 0986. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (exactly 10 shares); it includes
Naylor, Paul Christopher (an individual) - located at Rd 1, Howick,
Paul Naylor (a director) - located at Rd 1, Howick. "Land development or subdivision (excluding construction)" (business classification E321120) is the category the ABS issued to Mcleans Island Properties Limited. The Businesscheck information was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Flat 19, 67 Sarsfield Street, Herne Bay, Auckland, 1011 | Registered & physical & service | 29 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Patrick Marinus Leonardus Fontein
Herne Bay, Auckland, 1011
Address used since 03 Nov 2021 |
Director | 03 Nov 2021 - current |
Paul Christopher Naylor
Rd 1, Howick, 2571
Address used since 25 Oct 2012 |
Director | 27 Oct 2010 - 03 Nov 2021 |
Level 1 103 Carlton Gore Road , Newmarket , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 30 Apr 2020 - 29 Nov 2021 |
Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 27 Oct 2010 - 30 Apr 2020 |
Shareholder Name | Address | Period |
---|---|---|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland 1071 |
19 Nov 2021 - current |
Wilson, Mark Edgar Individual |
Rd 6 Matakana 0986 |
19 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Naylor, Paul Christopher Individual |
Rd 1 Howick 2571 |
27 Oct 2010 - current |
Paul Christopher Naylor Director |
Rd 1 Howick 2571 |
27 Oct 2010 - current |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
Highview Properties Limited Level 4, 19 Morgan Street |
2sen Limited Level 6, 135 Broadway |
Kingman Group Limited Level 6/135 Broadway |
Hertford Land Limited Level 1, 18 St Marks Rd |
Dynamic Enterprise Limited 18 Seccombes Road |
Everlast Enterprises Limited 96 Remuera Road |