Mclaren Park Properties Limited, a registered company, was incorporated on 20 Aug 2001. 9429036800490 is the NZ business number it was issued. This company has been managed by 3 directors: Christopher Mcgregor- Macdonald - an active director whose contract started on 20 Aug 2001,
Martin Vincent Smith - an inactive director whose contract started on 20 Aug 2001 and was terminated on 10 Dec 2004,
Leonard Johnson - an inactive director whose contract started on 20 Aug 2001 and was terminated on 04 Oct 2001.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 157 Plummers Point Road, Whakamarama, Tauranga, 3172 (category: registered, physical).
Mclaren Park Properties Limited had been using 129 Kolmar Road, Manukau, Auckland as their physical address up until 10 Nov 2015.
All company shares (141062 shares exactly) are under control of a single group consisting of 3 entities, namely:
Thomson, Mary-Anne (an individual) located at Herne Bay, Auckland postcode 1011,
Mcgregor- Macdonald, Christopher (a director) located at Herne Bay, Auckland postcode 1011,
Outspan Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051.
Previous addresses
Address: 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Physical & registered address used from 24 Sep 2014 to 10 Nov 2015
Address: Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Registered & physical address used from 17 May 2011 to 24 Sep 2014
Address: Quinn Chartered Accountants, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland New Zealand
Registered address used from 22 Nov 2005 to 17 May 2011
Address: Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland New Zealand
Physical address used from 22 Nov 2005 to 17 May 2011
Address: 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland
Registered & physical address used from 17 Dec 2004 to 22 Nov 2005
Address: C/-quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe
Registered address used from 17 Dec 2004 to 17 Dec 2004
Address: Level 1 36 Williamson Ave, Ponsonby, Auckland
Registered address used from 09 Nov 2004 to 17 Dec 2004
Address: Level 1 36 Williamson Ave, Ponsonby, Auckland.
Physical address used from 09 Nov 2004 to 17 Dec 2004
Address: Level 3 Quay Park Health Building, 68 Beach Road, Auckland Central
Registered & physical address used from 20 Aug 2001 to 09 Nov 2004
Basic Financial info
Total number of Shares: 141062
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 141062 | |||
Individual | Thomson, Mary-anne |
Herne Bay Auckland 1011 New Zealand |
19 May 2021 - |
Director | Mcgregor- Macdonald, Christopher |
Herne Bay Auckland 1011 New Zealand |
04 Mar 2021 - |
Entity (NZ Limited Company) | Outspan Trustee Limited Shareholder NZBN: 9429047564244 |
Greenlane Auckland 1051 New Zealand |
19 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Outspan Holdings Limited Shareholder NZBN: 9429039614261 Company Number: 342534 |
Whakamarama Tauranga 3172 New Zealand |
15 Nov 2005 - 04 Mar 2021 |
Entity | Post Harvest Holding Company Limited Shareholder NZBN: 9429038356681 Company Number: 801325 |
20 Aug 2001 - 15 Nov 2005 | |
Entity | Outspan Holdings Limited Shareholder NZBN: 9429039614261 Company Number: 342534 |
Whakamarama Tauranga 3172 New Zealand |
15 Nov 2005 - 04 Mar 2021 |
Entity | Post Harvest Holding Company Limited Shareholder NZBN: 9429038356681 Company Number: 801325 |
20 Aug 2001 - 15 Nov 2005 | |
Entity | Outspan Holdings Limited Shareholder NZBN: 9429039614261 Company Number: 342534 |
20 Aug 2001 - 15 Nov 2005 | |
Entity | Roto Whare Holdings Limited Shareholder NZBN: 9429038356681 Company Number: 801325 |
20 Aug 2001 - 15 Nov 2005 | |
Individual | Johnson, Leonard |
Glen Eden Auckland |
06 Nov 2003 - 06 Nov 2003 |
Entity | Outspan Holdings Limited Shareholder NZBN: 9429039614261 Company Number: 342534 |
20 Aug 2001 - 15 Nov 2005 | |
Entity | Roto Whare Holdings Limited Shareholder NZBN: 9429038356681 Company Number: 801325 |
20 Aug 2001 - 15 Nov 2005 |
Christopher Mcgregor- Macdonald - Director
Appointment date: 20 Aug 2001
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Nov 2015
Martin Vincent Smith - Director (Inactive)
Appointment date: 20 Aug 2001
Termination date: 10 Dec 2004
Address: One Tree Hill, Auckland,
Address used since 20 Aug 2001
Leonard Johnson - Director (Inactive)
Appointment date: 20 Aug 2001
Termination date: 04 Oct 2001
Address: Glen Eden, Auckland, Nz,
Address used since 20 Aug 2001
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