General information

Mike Mclennan Property Consultant Limited

Type: NZ Limited Company (Ltd)
9429034181140
New Zealand Business Number
1800352
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Mike Mclennan Property Consultant Limited (issued a business number of 9429034181140) was incorporated on 06 Apr 2006. 8 addresess are in use by the company: 11 Canberra Place, Bellevue, Tauranga, 3110 (type: registered, service). 176 Bellevue Road, Bellevue, Tauranga had been their physical address, up until 24 Dec 2019. Mike Mclennan Property Consultant Limited used more names, namely: Mike Mclennan Property Development Consultant Limited from 07 Jan 2008 to 06 Apr 2011, Mpm Developments Limited (06 Apr 2006 to 07 Jan 2008). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Mclennan Trustee Company Limited (an entity) located at Bethlehem, Tauranga, Null postcode 3110,
Mclennan, Michael Paul (an individual) located at Bellevue, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Rowe, Laura (an individual) - located at Bellevue, Tauranga. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mclennan, Michael Paul, located at Bellevue, Tauranga (an individual). "Construction project management service - fee or contract basis" (business classification M692325) is the category the ABS issued Mike Mclennan Property Consultant Limited. Our information was updated on 01 May 2024.

Current address Type Used since
16 Seymour Place, Bellevue, Tauranga, 3110 Other (Address For Share Register) 07 Feb 2011
176 Bellevue Road, Bellevue, Tauranga, 3110 Other (Address For Share Register) 01 Nov 2017
176b Bellevue Road, Bellevue, Tauranga, 3110 Other (Address For Share Register) 16 Dec 2019
176b Bellevue Road, Bellevue, Tauranga, 3110 Registered & physical 24 Dec 2019
Contact info
64 27 2202211
Phone (Phone)
mike_mclennan@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Paul Mclennan
Bellevue, Tauranga, 3110
Address used since 18 Nov 2022
Bellevue, Tauranga, 3110
Address used since 01 Nov 2021
Bellevue, Tauranga, 3110
Address used since 01 Nov 2017
Bellevue, Tauranga, 3110
Address used since 05 Feb 2011
Director 06 Apr 2006 - current
Addresses
Other active addresses
Type Used since
176b Bellevue Road, Bellevue, Tauranga, 3110 Registered & physical 24 Dec 2019
11 Canberra Place, Bellevue, Tauranga, 3110 Shareregister & records 18 Nov 2022
11 Canberra Place, Bellevue, Tauranga, 3110 Registered & service 28 Nov 2022
Principal place of activity
16 Seymour Place , Bellevue , Tauranga , 3110
Previous address Type Period
176 Bellevue Road, Bellevue, Tauranga, 3110 Physical & registered 09 Nov 2017 - 24 Dec 2019
16 Seymour Place, Bellevue, Tauranga, 3110 Physical 16 Feb 2011 - 09 Nov 2017
16 Seymour Place, Bellevue, Tauranga, 3110 Registered 15 Feb 2011 - 09 Nov 2017
Unit 18a / 34 Tawa Street, Mount Maunganui 3116 Registered 29 Jan 2010 - 15 Feb 2011
Unit 18a/ 34 Tawa Street, Mount Maunganui 3116 Physical 29 Jan 2010 - 16 Feb 2011
U18a/30-34 Tawa Street, Mt Manganui Registered & physical 12 Mar 2009 - 29 Jan 2010
4/221 Papamoa Beach Rd, Papamoa, Tauranga Registered & physical 20 Dec 2007 - 12 Mar 2009
23c Windsor Street, Parnell, Auckland Registered & physical 06 Apr 2006 - 20 Dec 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mclennan Trustee Company Limited
Shareholder NZBN: 9429031246651
Entity (NZ Limited Company)
Bethlehem
Tauranga
Null 3110
14 Jun 2011 - current
Mclennan, Michael Paul
Individual
Bellevue
Tauranga
3110
06 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rowe, Laura
Individual
Bellevue
Tauranga
3110
16 Feb 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mclennan, Michael Paul
Individual
Bellevue
Tauranga
3110
06 Apr 2006 - current
Location
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