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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: 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.

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: 03 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Giltrap, Richard John Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Giltrap, Jennifer Anne 89 Halsey Street
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Giltrap, Michael James Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giltrap, Colin John 89 Halsey Street
Auckland
1010
New Zealand
Directors

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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