General information
Mclaren Trustees 2017 Limited
Type: NZ Limited Company (Ltd)9429045947117
New Zealand Business Number
6230569
Company Number
Registered
Company Status
Mclaren Trustees 2017 Limited (issued a New Zealand Business Number of 9429045947117) was started on 13 Feb 2017. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. Our data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 13 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 05 Sep 2018
Rd 2, Pukekohe, 2677
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 05 Sep 2018
Rd 7, Rangiora, 7477
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - 29 Sep 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - 14 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
13 Feb 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
Companies nearby
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Spring And Autumn Trustees Limited 33 Selwyn Street |
|
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|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |