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: Colin John Giltrap - an active director whose contract started on 20 Aug 2013,
Blair Michael Olliff - an active director whose contract started on 20 Aug 2013.
Updated on 29 Apr 2024, 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 single entity controls all company shares (exactly 1000 shares) - Giltrap, Colin John - located at 1021, 89 Halsey Street, Auckland.
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: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Giltrap, Colin John |
89 Halsey Street Auckland 1010 New Zealand |
20 Aug 2013 - |
Colin John Giltrap - Director
Appointment date: 20 Aug 2013
Address: 89 Halsey Street, Auckland, 1010 New Zealand
Address used since 20 Aug 2013
Blair Michael Olliff - Director
Appointment date: 20 Aug 2013
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 20 Aug 2013
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