General information
Mclaren Trustees Limited
Type: NZ Limited Company (Ltd)9429037512866
New Zealand Business Number
973675
Company Number
Registered
Company Status
Mclaren Trustees Limited (NZBN 9429037512866) was started on 13 Aug 1999. 10 addresess are currently in use by the company: 65/80 Maranui St, Mt Maunganui, Tauranga, 3116 (type: postal, office). 28 Tall Oaks Way, Bethlehem, Tauranga had been their physical address, up to 07 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Smith, Rosemary (an individual) located at Mount Maunganui, Tauranga postcode 3116. Our database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 120 Puhirake Crescent, Pyes Pa, Tauranga, 3112 | Physical & registered & service | 07 May 2019 |
| 120 Puhirake Crescent, Pyes Pa, Tauranga, 3112 | Office & postal & delivery | 28 May 2019 |
| 65/80 Maranui St, Mt Maunganui, Tauranga, 3116 | Registered & service | 04 May 2023 |
| 65/80 Maranui St, Mt Maunganui, Tauranga, 3116 | Postal & office & delivery | 30 May 2023 |
Contact info
64 21 854969
Phone
64 07 5706428
Phone (Phone)
john@jsal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Smith
Mount Maunganui, Tauranga, 3116
Address used since 10 Jun 2023
Bethlehem, Tauranga, 3110
Address used since 05 May 2014
Bethlehem, Tauranga, 3112
Address used since 28 May 2019 |
Director | 27 Jun 2003 - current |
|
Rosemary Mclaren
Rd1, Katikati,
Address used since 27 Jun 2003 |
Director | 13 Aug 1999 - 27 Jun 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 65/80 Maranui St, Mt Maunganui, Tauranga, 3116 | Postal & office & delivery | 30 May 2023 |
Principal place of activity
| 120 Puhirake Crescent , Pyes Pa , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 28 Tall Oaks Way, Bethlehem, Tauranga, 3110 | Physical & registered | 13 May 2014 - 07 May 2019 |
| 520 Minden Road, Rd 6 Te Puna, Tauranga | Registered | 09 Jul 2008 - 13 May 2014 |
| 520 Minden Rd, Rd 6 Te Puna, Tauranga | Registered | 09 Jul 2008 - 09 Jul 2008 |
| 520 Minden Rd, Rd 6 Te Puna, Tauranga | Physical | 09 Jul 2008 - 13 May 2014 |
| 1031 State Highway 2, Rd1, Katikati | Registered & physical | 04 Jul 2003 - 09 Jul 2008 |
| 261 Wainui South Rd, Rd 2, Katikati | Registered | 17 Apr 2002 - 04 Jul 2003 |
| 261 Wainui South Road, Rd 2, Katikati | Physical | 17 Apr 2002 - 04 Jul 2003 |
| 261 Wainui South Road, Rd2, Katikati | Registered | 17 Apr 2002 - 17 Apr 2002 |
| 25 Simmental Crescent, Howick, Auckland | Registered | 12 Apr 2000 - 17 Apr 2002 |
| 25 Simmental Crescent, Howick, Auckland | Physical | 13 Aug 1999 - 17 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Rosemary Individual |
Mount Maunganui Tauranga 3116 |
13 Aug 1999 - current |
Location
Companies nearby
 |
Future Uplift Limited 4 Tall Oaks Way |
|
Jacrose Investments Limited 10 Tall Oaks Way |
|
Class Investments Limited 100 Carmichael Road |
|
The Bethlehem Community Pre-school Incorporated 53 Bethlehem Road |
|
Umbrella Properties Limited 73 Bethlehem Road |
|
Lorian Trustees Limited Bethlehem Country Clu |