Mclaren Auckland Limited, a registered company, was started on 20 Aug 2013. 9429030110656 is the NZBN it was issued. The company has been supervised by 2 directors: Blair Michael Olliff - an active director whose contract started on 20 Aug 2013,
Colin John Giltrap - an inactive director whose contract started on 20 Aug 2013 and was terminated on 17 Apr 2024.
Updated on 04 Jun 2025, our data contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Mclaren Auckland Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their physical address until 10 Oct 2017.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 333 shares (33.3 per cent). Finally there is the 3rd share allotment (334 shares 33.4 per cent) made up of 1 entity.
Previous addresses
Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 03 May 2017 to 10 Oct 2017
Address: Level 6, 2 Burns Street, Auckland, 1021 New Zealand
Physical address used from 20 Jun 2014 to 03 May 2017
Address: Level 6, 2 Burns Street, Auckland, 1021 New Zealand
Registered address used from 16 Jun 2014 to 03 May 2017
Address: Level 6, 2 Burns Street, Auckland, 1021 New Zealand
Physical address used from 16 Jun 2014 to 20 Jun 2014
Address: Level 1, 6 Hill Street, Hamilton, 0000 New Zealand
Registered & physical address used from 20 Aug 2013 to 16 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Giltrap, Richard John |
Parnell Auckland 1052 New Zealand |
17 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Giltrap, Jennifer Anne |
89 Halsey Street Auckland 1011 New Zealand |
17 Jul 2024 - |
| Shares Allocation #3 Number of Shares: 334 | |||
| Individual | Giltrap, Michael James |
Herne Bay Auckland 1011 New Zealand |
17 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Giltrap, Colin John |
89 Halsey Street Auckland 1010 New Zealand |
20 Aug 2013 - 17 Jul 2024 |
Blair Michael Olliff - Director
Appointment date: 20 Aug 2013
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 20 Aug 2013
Colin John Giltrap - Director (Inactive)
Appointment date: 20 Aug 2013
Termination date: 17 Apr 2024
Address: 89 Halsey Street, Auckland, 1010 New Zealand
Address used since 20 Aug 2013
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