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Mike Mclennan Property Consultant Limited

Type: NZ Limited Company (Ltd)
9429034181140
NZBN
1800352
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
16 Seymour Place
Bellevue
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 07 Feb 2011
176 Bellevue Road
Bellevue
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 01 Nov 2017
176b Bellevue Road
Bellevue
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 16 Dec 2019

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.

Addresses

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

Contact info
64 27 2202211
29 Nov 2018 Phone
mike_mclennan@xtra.co.nz
29 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mclennan Trustee Company Limited
Shareholder NZBN: 9429031246651
Bethlehem
Tauranga
Null 3110
New Zealand
Individual Mclennan, Michael Paul Bellevue
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rowe, Laura Bellevue
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mclennan, Michael Paul Bellevue
Tauranga
3110
New Zealand
Directors

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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