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Savage Mclaren Investments Limited

Type: NZ Limited Company (Ltd)
9429032410600
NZBN
2205344
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1 Bowsprit Way
Whitby
Porirua 5024
New Zealand
Physical & registered & service address used since 28 Feb 2019
1 Bowsprit Way
Whitby
Porirua 5024
New Zealand
Postal & office & delivery address used since 02 Mar 2020

Savage Mclaren Investments Limited, a registered company, was launched on 29 Jan 2009. 9429032410600 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. This company has been run by 2 directors: Haley Maria Mclaren - an active director whose contract began on 29 Jan 2009,
Matthew John Savage - an active director whose contract began on 29 Jan 2009.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Bowsprit Way, Whitby, Porirua, 5024 (category: postal, office).
Savage Mclaren Investments Limited had been using 16 Parnell Heights Drive, Kelvin Grove, Palmerston North as their physical address up to 28 Feb 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (60 per cent).

Addresses

Principal place of activity

1 Bowsprit Way, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address #1: 16 Parnell Heights Drive, Kelvin Grove, Palmerston North, 4414 New Zealand

Physical & registered address used from 20 Mar 2015 to 28 Feb 2019

Address #2: Tcl Accountants Group Limited, 132 Princess Street, Palmerston North 4410, 4410 New Zealand

Physical address used from 15 Feb 2013 to 20 Mar 2015

Address #3: Tcl Accountants Group Limited, 132 Princess Street, Palmerston North, 4410 New Zealand

Registered address used from 05 Mar 2012 to 20 Mar 2015

Address #4: Tcl Accountants Group Limited, 450 Ferguson Street, Palmerston North 4410 New Zealand

Physical address used from 29 Jan 2009 to 15 Feb 2013

Address #5: Tcl Accountants Group Limited, 450 Ferguson Street, Palmerston North 4410 New Zealand

Registered address used from 29 Jan 2009 to 05 Mar 2012

Contact info
64 21 530 430
20 Feb 2019 Phone
matt_haley@slingshot.co.nz
13 Feb 2023 nzbn-reserved-invoice-email-address-purpose
matt_haley@slingshot.co.nz
20 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Mclaren, Haley Maria Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Savage, Matthew John Whitby
Porirua
5024
New Zealand
Directors

Haley Maria Mclaren - Director

Appointment date: 29 Jan 2009

Address: Whitby, Porirua, 5024 New Zealand

Address used since 20 Feb 2019

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 12 Feb 2016


Matthew John Savage - Director

Appointment date: 29 Jan 2009

Address: Whitby, Porirua, 5024 New Zealand

Address used since 20 Feb 2019

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 12 Feb 2016

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