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. 2 addresses are in use by the company: 157 Plummers Point Road, Whakamarama, Tauranga, 3172 (type: registered, physical). 129 Kolmar Road, Manukau, Auckland had been their physical address, up until 10 Nov 2015. 141062 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 141062 shares (100 per cent of shares), namely:
Thomson, Mary-Anne (an individual) located at Herne Bay, Auckland postcode 1011,
Mcgregor- Macdonald, Christopher (a director) located at Herne Bay, Auckland postcode 1011,
Outspan Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 157 Plummers Point Road, Whakamarama, Tauranga, 3172 | Registered & physical & service | 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 | Physical & registered | 24 Sep 2014 - 10 Nov 2015 |
| Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 | Registered & physical | 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 | Registered & physical | 20 Aug 2001 - 09 Nov 2004 |
Financial Data
Financial info
141062
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 141062
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Mary-anne Individual |
Herne Bay Auckland 1011 |
19 May 2021 - current |
|
Mcgregor- Macdonald, Christopher Director |
Herne Bay Auckland 1011 |
04 Mar 2021 - current |
|
Outspan Trustee Limited Shareholder NZBN: 9429047564244 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
19 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Outspan Holdings Limited Shareholder NZBN: 9429039614261 Company Number: 342534 Entity |
Whakamarama Tauranga 3172 |
15 Nov 2005 - 04 Mar 2021 |
|
Post Harvest Holding Company Limited Shareholder NZBN: 9429038356681 Company Number: 801325 Entity |
20 Aug 2001 - 15 Nov 2005 | |
|
Outspan Holdings Limited Shareholder NZBN: 9429039614261 Company Number: 342534 Entity |
Whakamarama Tauranga 3172 |
15 Nov 2005 - 04 Mar 2021 |
|
Post Harvest Holding Company 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 | |
|
Roto Whare Holdings Limited Shareholder NZBN: 9429038356681 Company Number: 801325 Entity |
20 Aug 2001 - 15 Nov 2005 | |
|
Johnson, Leonard 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
 |
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 |
|
Quinn Trustee Company Limited 157 Plummers Point Road |