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Maclaren Investments Limited

Type: NZ Limited Company (Ltd)
9429035770183
NZBN
1397179
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
43 Kahawairahi Drive
Beachlands
Auckland 2018
New Zealand
Physical address used since 27 Nov 2018
469 Mystery Creek Road
Ohaupo 3881
New Zealand
Registered & service address used since 18 Mar 2024

Maclaren Investments Limited, a registered company, was incorporated on 12 Sep 2003. 9429035770183 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been supervised by 2 directors: Stuart James Maclaren - an active director whose contract began on 12 Sep 2003,
Kathryn Ruth Maclaren - an active director whose contract began on 12 Sep 2003.
Updated on 13 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: 469 Mystery Creek Road, Ohaupo, 3881 (registered address),
469 Mystery Creek Road, Ohaupo, 3881 (service address),
43 Kahawairahi Drive, Beachlands, Auckland, 2018 (physical address).
Maclaren Investments Limited had been using 43 Kahawairahi Drive, Beachlands, Auckland as their registered address up until 18 Mar 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90 shares (90%).

Addresses

Principal place of activity

43 Kahawairahi Drive, Beachlands, Auckland, 2018 New Zealand


Previous addresses

Address #1: 43 Kahawairahi Drive, Beachlands, Auckland, 2018 New Zealand

Registered & service address used from 27 Nov 2018 to 18 Mar 2024

Address #2: 7 Wades Road, Rd 1, Whitford, 2571 New Zealand

Registered & physical address used from 24 Oct 2017 to 27 Nov 2018

Address #3: 115 Macleans Road, Bucklands Beach, Auckland, 2014 New Zealand

Registered & physical address used from 20 Oct 2015 to 24 Oct 2017

Address #4: 5 Opapa Street, Titahi Bay, Porirua, 5022 New Zealand

Registered & physical address used from 19 Oct 2004 to 20 Oct 2015

Address #5: 13 Tavistock Road, Lyall Bay, Wellington

Physical & registered address used from 12 Sep 2003 to 19 Oct 2004

Contact info
64 275 528660
Phone
stuartjamesmaclaren@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Maclaren, Stuart James Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Maclaren, Kathryn Ruth Beachlands
Auckland
2018
New Zealand
Directors

Stuart James Maclaren - Director

Appointment date: 12 Sep 2003

Address: Ohaupo, 3881 New Zealand

Address used since 09 Mar 2024

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 19 Nov 2018

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 25 Aug 2015

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 13 Oct 2017


Kathryn Ruth Maclaren - Director

Appointment date: 12 Sep 2003

Address: Ohaupo, 3881 New Zealand

Address used since 09 Mar 2024

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 19 Nov 2018

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 25 Aug 2015

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 13 Oct 2017

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