General information
Citylink Property Masters Limited
Type: NZ Limited Company (Ltd)9429033453866
New Zealand Business Number
1933053
Company Number
Registered
Company Status
Citylink Property Masters Limited (issued an NZBN of 9429033453866) was registered on 17 Apr 2007. 2 addresses are currently in use by the company: 845 Maungatautari Road, Rd 2, Cambridge, 3494 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up until 30 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mclaren, Maureen Anne (a director) located at Rd 2, Cambridge postcode 3494. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 845 Maungatautari Road, Rd 2, Cambridge, 3494 | Registered & physical & service | 30 Apr 2019 |
Contact info
64 27 6641840
Phone (Phone)
office@mclarenwoodgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Anne Mclaren
Rd 2, Cambridge, 3494
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Sean Floyd Wood
Rd 2, Cambridge, 3494
Address used since 21 May 2015 |
Director | 17 Apr 2007 - 25 Jan 2017 |
Addresses
Principal place of activity
| Maungatautari Road , Rd 2 , Cambridge , 3494 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 14 Mar 2012 - 30 Apr 2019 |
| C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 17 Apr 2007 - 14 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Maureen Anne Director |
Rd 2 Cambridge 3494 |
29 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren As Executor, Maureen Anne Individual |
Rd 2 Cambridge 3494 |
29 Mar 2019 - 29 Mar 2019 |
|
Wood, Sean Floyd Individual |
Rd 2 Cambridge 3494 |
17 Apr 2007 - 29 Mar 2019 |
Location
Companies nearby
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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 |