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. 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
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
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
Financial Data
Financial info
80000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
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
Harrison, Nigel Dale
Individual
Henderson
Auckland
0612
10 Aug 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harrison, Nicola Kaye
Individual
Henderson
Auckland
0612
10 Aug 2009 - current
Shares Allocation #4 Number of Shares: 29998
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
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mclaren, Sheryll Joan
Individual
Remuera
Auckland
1050
02 Oct 1998 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mclaren, Raymond Arthur
Individual
Remuera
Auckland
1050
02 Oct 1998 - current
Shares Allocation #7 Number of Shares: 29998
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
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Guise, Richard Boyd
Individual
Orakei
Auckland
1071
02 Oct 1998 - current
Shares Allocation #9 Number of Shares: 1
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
Location
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