Mclaren Kaahu Trustees Limited was registered on 23 Mar 2011 and issued a New Zealand Business Number of 9429031168854. This registered LTD company has been supervised by 4 directors: Thomas Gerard Findlay - an active director whose contract started on 02 Jun 2016,
Nicholas Thomas Hume - an active director whose contract started on 31 Mar 2022,
Jared Edward Mawson - an inactive director whose contract started on 18 Jan 2020 and was terminated on 31 Mar 2022,
Michael Leonard Allan - an inactive director whose contract started on 23 Mar 2011 and was terminated on 18 Jan 2020.
According to BizDb's data (updated on 20 Apr 2024), the company filed 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical).
Up to 26 Sep 2022, Mclaren Kaahu Trustees Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address.
A total of 50 shares are issued to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Bfa Trust Company Limited (an entity) located at Taupo, Taupo postcode 3330.
Previous address
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 23 Mar 2011 to 26 Sep 2022
Basic Financial info
Total number of Shares: 50
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Bfa Trust Company Limited Shareholder NZBN: 9429041446829 |
Taupo Taupo 3330 New Zealand |
02 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allan, Michael Leonard |
Waipahihi Taupo 3330 New Zealand |
23 Mar 2011 - 02 Jun 2016 |
| Director | Michael Leonard Allan |
Waipahihi Taupo 3330 New Zealand |
23 Mar 2011 - 02 Jun 2016 |
Ultimate Holding Company
Thomas Gerard Findlay - Director
Appointment date: 02 Jun 2016
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 02 Jun 2016
Nicholas Thomas Hume - Director
Appointment date: 31 Mar 2022
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 31 Mar 2022
Jared Edward Mawson - Director (Inactive)
Appointment date: 18 Jan 2020
Termination date: 31 Mar 2022
Address: Acacia Bay, Rd5, Taupo, 3385 New Zealand
Address used since 19 Jan 2020
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 18 Jan 2020
Michael Leonard Allan - Director (Inactive)
Appointment date: 23 Mar 2011
Termination date: 18 Jan 2020
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 23 Mar 2011
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