General information

Mclaren Guise Associates Limited

Type: NZ Limited Company (Ltd)
9429037754419
New Zealand Business Number
927342
Company Number
Registered
Company Status

Mclaren Guise Associates Limited (issued a business number of 9429037754419) was launched on 02 Oct 1998. 1 address is currently in use by the company: Lincoln Manor, 293 Lincoln Road, Waitakere City (type: physical, registered). 293 Lincoln Road, Waitakere City had been their registered address, until 18 Feb 2002. 80000 shares are allotted to 14 shareholders who belong to 9 shareholder groups. The first group contains 2 entities and holds 19998 shares (25% of shares), namely:
Harrison Trust 2015 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Treycon Trustees Limited (an entity) located at Henderson, Auckland, Null postcode 0610. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Richard Guise (an individual) - located at Orakei, Auckland. Next there is the 3rd group of shareholders, share allocation (29998 shares, 37.5%) belongs to 3 entities, namely:
Richard Guise, located at Orakei, Auckland (an individual),
Sheryll Mclaren, located at Remuera, Auckland (an individual),
Raymond Mclaren, located at Remuera, Auckland (an individual). Businesscheck's database was last updated on 19 Feb 2020.

Current address Type Used since
Lincoln Manor, 293 Lincoln Road, Waitakere City Physical & registered 18 Feb 2002
Contact info
64 9 8370717
Phone (Phone)
info@mclarenguise.co.nz
Email
www.mclarenguise.co.nz
Website
Directors
Name and Address Role Period
Raymond Arthur Mclaren
Remuera, Auckland, 1050
Address used since 02 Oct 1998
Director 02 Oct 1998 - current
Richard Boyd Guise
Orakei, Auckland, 1071
Address used since 09 Mar 2007
Director 02 Oct 1998 - current
Nigel Dale Harrison
Henderson, Auckland, 0612
Address used since 01 Feb 2013
Director 01 Apr 2005 - current
Addresses
Principal place of activity
293 Lincoln Road , Henderson , Auckland , 0610
Previous address Type Period
293 Lincoln Road, Waitakere City Registered 12 Apr 2000 - 18 Feb 2002
293 Lincoln Road, Waitakere City Physical 05 Oct 1998 - 18 Feb 2002
Financial Data
Financial info
80000
Total number of Shares
February
Annual return filing month
03 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 19998
Shareholder Name Address Period
Harrison Trust 2015 Limited
Shareholder NZBN: 9429042097297
Entity (NZ Limited Company)
Newmarket
Auckland
1023
12 Sep 2018 - current
Treycon Trustees Limited
Shareholder NZBN: 9429030877993
Entity (NZ Limited Company)
Henderson
Auckland
Null 0610
21 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Richard Boyd Guise
Individual
Orakei
Auckland
1071
02 Oct 1998 - current
Shares Allocation #3 Number of Shares: 29998
Shareholder Name Address Period
Richard Boyd Guise
Individual
Orakei
Auckland
1071
02 Oct 1998 - current
Sheryll Joan Mclaren
Individual
Remuera
Auckland
1050
02 Oct 1998 - current
Raymond Arthur Mclaren
Individual
Remuera
Auckland
1050
02 Oct 1998 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Nigel Dale Harrison
Individual
Henderson
Auckland
0612
10 Aug 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Nicola Kaye Harrison
Individual
Henderson
Auckland
0612
10 Aug 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Sheryll Joan Mclaren
Individual
Remuera
Auckland
1050
02 Oct 1998 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Raymond Arthur Mclaren
Individual
Remuera
Auckland
1050
02 Oct 1998 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Penelope Ann Guise
Individual
Orakei
Auckland
1071
02 Oct 1998 - current
Shares Allocation #9 Number of Shares: 29998
Shareholder Name Address Period
Raymond Arthur Mclaren
Individual
Remuera
Auckland
1050
02 Oct 1998 - current
Penelope Ann Guise
Individual
Orakei
Auckland
1071
02 Oct 1998 - current
Richard Boyd Guise
Individual
Orakei
Auckland
1071
02 Oct 1998 - current

Historic shareholders

Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
10 Aug 2009 - 21 Feb 2012
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
10 Aug 2009 - 21 Feb 2012
Location
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