General information

Mclaren Park Properties Limited

Type: NZ Limited Company (Ltd)
9429036800490
New Zealand Business Number
1157081
Company Number
Registered
Company Status

Mclaren Park Properties Limited (issued an NZ business identifier of 9429036800490) was incorporated on 20 Aug 2001. 1 address is in use by the company: 157 Plummers Point Road, Whakamarama, Tauranga, 3172 (type: registered, physical). 129 Kolmar Road, Manukau, Auckland had been their registered address, up until 10 Nov 2015. 141062 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 141062 shares (100 per cent of shares), namely:
Outspan Holdings Limited (an entity) located at Whakamarama, Tauranga postcode 3172. The Businesscheck database was updated on 09 Apr 2020.

Current address Type Used since
157 Plummers Point Road, Whakamarama, Tauranga, 3172 Registered & physical 10 Nov 2015
Directors
Name and Address Role Period
Christopher Mcgregor- Macdonald
Herne Bay, Auckland, 1011
Address used since 24 Nov 2015
Director 20 Aug 2001 - current
Martin Vincent Smith
One Tree Hill, Auckland,
Address used since 20 Aug 2001
Director 20 Aug 2001 - 10 Dec 2004
Leonard Johnson
Glen Eden, Auckland, Nz,
Address used since 20 Aug 2001
Director 20 Aug 2001 - 04 Oct 2001
Addresses
Previous address Type Period
129 Kolmar Road, Manukau, Auckland, 2025 Registered & physical 24 Sep 2014 - 10 Nov 2015
Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 Physical & registered 17 May 2011 - 24 Sep 2014
Quinn Chartered Accountants, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland Registered 22 Nov 2005 - 17 May 2011
Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland Physical 22 Nov 2005 - 17 May 2011
129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland Registered & physical 17 Dec 2004 - 22 Nov 2005
C/-quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe Registered 17 Dec 2004 - 17 Dec 2004
Level 1 36 Williamson Ave, Ponsonby, Auckland Registered 09 Nov 2004 - 17 Dec 2004
Level 1 36 Williamson Ave, Ponsonby, Auckland. Physical 09 Nov 2004 - 17 Dec 2004
Level 3 Quay Park Health Building, 68 Beach Road, Auckland Central Physical & registered 20 Aug 2001 - 09 Nov 2004
Financial Data
Financial info
141062
Total number of Shares
November
Annual return filing month
11 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 141062
Shareholder Name Address Period
Outspan Holdings Limited
Shareholder NZBN: 9429039614261
Entity (NZ Limited Company)
Whakamarama
Tauranga
3172
15 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Roto Whare Holdings Limited
Shareholder NZBN: 9429038356681
Company Number: 801325
Entity
20 Aug 2001 - 15 Nov 2005
Outspan Holdings Limited
Shareholder NZBN: 9429039614261
Company Number: 342534
Entity
20 Aug 2001 - 15 Nov 2005
Leonard Johnson
Individual
Glen Eden
Auckland
06 Nov 2003 - 06 Nov 2003
Outspan Holdings Limited
Shareholder NZBN: 9429039614261
Company Number: 342534
Entity
20 Aug 2001 - 15 Nov 2005
Roto Whare Holdings Limited
Shareholder NZBN: 9429038356681
Company Number: 801325
Entity
20 Aug 2001 - 15 Nov 2005
Location
Companies nearby
Nixin Builders Limited
157 Plummers Point Road
James Kids Investments Limited
157 Plummers Point Road
Sugarloaf Cakes Limited
157 Plummers Point Road
South Cove Investments Limited
157 Plummers Point Road
Bake Shack Limited
157 Plummers Point Road
Design Juice Limited
157 Plummers Point Road