A W W Mclarin Builders Limited (issued a business number of 9429038359545) was launched on 13 Mar 1996. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/O Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up to 23 Mar 2011. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Mclarin, Arnold Wesley Walter (an individual) located at Waiheke Island postcode 1971. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Mclarin, Janet Leigh (an individual) - located at Waiheke Island. Our database was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 23 Mar 2011 |
Name and Address | Role | Period |
---|---|---|
Janet Leigh Mclarin
Waiheke Island, 1971
Address used since 09 May 2017 |
Director | 13 Mar 1996 - current |
Arnold Wesley Walter Mclarin
Waiheke Island, 1971
Address used since 09 May 2017 |
Director | 13 Mar 1996 - current |
Previous address | Type | Period |
---|---|---|
C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 29 Feb 2008 - 23 Mar 2011 |
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Physical & registered | 04 Apr 2002 - 29 Feb 2008 |
Thompson Francis, Level 2, 25 Teed Street, Newmarket | Physical | 10 Apr 2001 - 10 Apr 2001 |
Thompson Francis, Level 2, 25 Teed Street, Newmarket | Registered | 10 Apr 2001 - 04 Apr 2002 |
Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 10 Apr 2001 - 04 Apr 2002 |
Thompson Francis, Level 2, 25 Teed Street, Newmarket | Registered | 11 Apr 2000 - 10 Apr 2001 |
Shareholder Name | Address | Period |
---|---|---|
Mclarin, Arnold Wesley Walter Individual |
Waiheke Island 1971 |
13 Mar 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclarin, Janet Leigh Individual |
Waiheke Island 1971 |
13 Mar 1996 - current |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
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Cornwall Trustees 73 Limited Level 6, 135 Broadway |
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Cornwall Trustees 72 Limited Level 6, 135 Broadway |
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Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
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Your Property Services Limited Level 4, 19 Morgan Street |
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Grovers Investments Limited Level 6, 135 Broadway |