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:
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
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 26 Feb 2024.
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 |
---|---|---|
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 |
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 |
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 |
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