Mclaren Guise Associates Limited
Type: NZ Limited Company (Ltd)Mclaren Guise Associates Limited (issued a business number of 9429037754419) was launched on 02 Oct 1998. 3 addresses are currently in use by the company: 293 Lincoln Road, Henderson, Auckland, 0610 (type: office, physical). Lincoln Manor, 293 Lincoln Road, Waitakere City had been their physical address, until 28 Apr 2020. 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:
Treycon Trustees Limited (an entity) located at Henderson, Auckland, Null postcode 0610,
Harrison Trust 2015 Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Harrison, Nigel Dale (an individual) - located at Henderson, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Harrison, Nicola Kaye, located at Henderson, Auckland (an individual). Businesscheck's database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland, 0610 | Office | unknown |
| Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 | Physical & registered & service | 28 Apr 2020 |
| 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 |
| 293 Lincoln Road , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical & registered | 18 Feb 2002 - 28 Apr 2020 |
| 293 Lincoln Road, Waitakere City | Registered | 12 Apr 2000 - 18 Feb 2002 |
| 293 Lincoln Road, Waitakere City | Physical | 05 Oct 1998 - 18 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Treycon Trustees Limited Shareholder NZBN: 9429030877993 Entity (NZ Limited Company) |
Henderson Auckland Null 0610 |
21 Feb 2012 - current |
|
Harrison Trust 2015 Limited Shareholder NZBN: 9429042097297 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Nigel Dale Individual |
Henderson Auckland 0612 |
10 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Nicola Kaye Individual |
Henderson Auckland 0612 |
10 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Raymond Arthur Individual |
Remuera Auckland 1050 |
02 Oct 1998 - current |
|
Mclaren, Sheryll Joan Individual |
Remuera Auckland 1050 |
02 Oct 1998 - current |
|
Guise, Richard Boyd Individual |
Orakei Auckland 1071 |
02 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Sheryll Joan Individual |
Remuera Auckland 1050 |
02 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Raymond Arthur Individual |
Remuera Auckland 1050 |
02 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Raymond Arthur Individual |
Remuera Auckland 1050 |
02 Oct 1998 - current |
|
Guise, Richard Boyd Individual |
Orakei Auckland 1071 |
02 Oct 1998 - current |
|
Guise, Penelope Ann Individual |
Orakei Auckland 1071 |
02 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guise, Richard Boyd Individual |
Orakei Auckland 1071 |
02 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guise, Penelope Ann 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 |
 |
Mclaren Family Trusts Limited 293 Lincoln Road |
|
Marcus Frankz Limited 293 Lincoln Road |
|
Reeceo Limited 293 Lincoln Road |
|
Rural Direct Taranaki Limited 293 Lincoln Road |
|
Mim Trustees Limited 293 Lincoln Road |
|
Treycon Trustees Limited 293 Lincoln Road |