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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rowe, Laura Individual |
Bellevue Tauranga 3110 |
16 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclennan, Michael Paul Individual |
Bellevue Tauranga 3110 |
06 Apr 2006 - current |
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