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Mclaren Auckland Limited

Type: NZ Limited Company (Ltd)
9429030110656
NZBN
4580766
Company Number
Registered
Company Status
Current address
Level 2, 119 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 10 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Giltrap, Colin John 89 Halsey Street
Auckland
1010
New Zealand
Directors

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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