Mike Mclennan Property Consultant Limited, a registered company, was incorporated on 06 Apr 2006. 9429034181140 is the NZ business number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company is classified. The company has been run by 1 director, named Michael Paul Mclennan - an active director whose contract started on 06 Apr 2006.
Last updated on 22 Mar 2024, our data contains detailed information about 6 addresses this company registered, specifically: 11 Canberra Place, Bellevue, Tauranga, 3110 (registered address),
11 Canberra Place, Bellevue, Tauranga, 3110 (service address),
11 Canberra Place, Bellevue, Tauranga, 3110 (records address),
11 Canberra Place, Bellevue, Tauranga, 3110 (shareregister address) among others.
Mike Mclennan Property Consultant Limited had been using 176 Bellevue Road, Bellevue, Tauranga as their physical address up until 24 Dec 2019.
Previous aliases used by this company, as we found at BizDb, included: from 07 Jan 2008 to 06 Apr 2011 they were named Mike Mclennan Property Development Consultant Limited, from 06 Apr 2006 to 07 Jan 2008 they were named Mpm Developments Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 176b Bellevue Road, Bellevue, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Dec 2019
Address #5: 11 Canberra Place, Bellevue, Tauranga, 3110 New Zealand
Records & shareregister address used from 18 Nov 2022
Address #6: 11 Canberra Place, Bellevue, Tauranga, 3110 New Zealand
Registered & service address used from 28 Nov 2022
Principal place of activity
16 Seymour Place, Bellevue, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 176 Bellevue Road, Bellevue, Tauranga, 3110 New Zealand
Physical & registered address used from 09 Nov 2017 to 24 Dec 2019
Address #2: 16 Seymour Place, Bellevue, Tauranga, 3110 New Zealand
Physical address used from 16 Feb 2011 to 09 Nov 2017
Address #3: 16 Seymour Place, Bellevue, Tauranga, 3110 New Zealand
Registered address used from 15 Feb 2011 to 09 Nov 2017
Address #4: Unit 18a / 34 Tawa Street, Mount Maunganui 3116 New Zealand
Registered address used from 29 Jan 2010 to 15 Feb 2011
Address #5: Unit 18a/ 34 Tawa Street, Mount Maunganui 3116 New Zealand
Physical address used from 29 Jan 2010 to 16 Feb 2011
Address #6: U18a/30-34 Tawa Street, Mt Manganui
Registered & physical address used from 12 Mar 2009 to 29 Jan 2010
Address #7: 4/221 Papamoa Beach Rd, Papamoa, Tauranga
Registered & physical address used from 20 Dec 2007 to 12 Mar 2009
Address #8: 23c Windsor Street, Parnell, Auckland
Registered & physical address used from 06 Apr 2006 to 20 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mclennan Trustee Company Limited Shareholder NZBN: 9429031246651 |
Bethlehem Tauranga Null 3110 New Zealand |
14 Jun 2011 - |
Individual | Mclennan, Michael Paul |
Bellevue Tauranga 3110 New Zealand |
06 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rowe, Laura |
Bellevue Tauranga 3110 New Zealand |
16 Feb 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mclennan, Michael Paul |
Bellevue Tauranga 3110 New Zealand |
06 Apr 2006 - |
Michael Paul Mclennan - Director
Appointment date: 06 Apr 2006
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 18 Nov 2022
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Nov 2021
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Nov 2017
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 05 Feb 2011
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