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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Mclaren, Haley Maria |
Whitby Porirua 5024 New Zealand |
29 Jan 2009 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Savage, Matthew John |
Whitby Porirua 5024 New Zealand |
29 Jan 2009 - |
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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