General information

Mcleans Island Properties Limited

Type: NZ Limited Company (Ltd)
9429031332392
New Zealand Business Number
3178474
Company Number
Registered
Company Status
105738935
GST Number
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

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
Contact info
64 021 703223
Phone (Phone)
paul@studiod4.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
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
Shares Allocation #2 Number of Shares: 10
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
Location
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