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Mclaren Trustees Limited

Type: NZ Limited Company (Ltd)
9429037512866
NZBN
973675
Company Number
Registered
Company Status
Current address
120 Puhirake Crescent
Pyes Pa
Tauranga 3112
New Zealand
Physical & registered & service address used since 07 May 2019
120 Puhirake Crescent
Pyes Pa
Tauranga 3112
New Zealand
Office & postal & delivery address used since 28 May 2019
65/80 Maranui St
Mt Maunganui
Tauranga 3116
New Zealand
Registered & service address used since 04 May 2023

Mclaren Trustees Limited was launched on 13 Aug 1999 and issued an NZBN of 9429037512866. This registered LTD company has been run by 2 directors: Rosemary Smith - an active director whose contract started on 27 Jun 2003,
Rosemary Mclaren - an inactive director whose contract started on 13 Aug 1999 and was terminated on 27 Jun 2003.
As stated in BizDb's information (updated on 11 Apr 2024), the company registered 1 address: 65/80 Maranui St, Mt Maunganui, Tauranga, 3116 (type: postal, office).
Up to 07 May 2019, Mclaren Trustees Limited had been using 28 Tall Oaks Way, Bethlehem, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Smith, Rosemary (an individual) located at Mount Maunganui, Tauranga postcode 3116.

Addresses

Other active addresses

Address #4: 65/80 Maranui St, Mt Maunganui, Tauranga, 3116 New Zealand

Postal & office & delivery address used from 30 May 2023

Principal place of activity

120 Puhirake Crescent, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 28 Tall Oaks Way, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 13 May 2014 to 07 May 2019

Address #2: 520 Minden Road, Rd 6 Te Puna, Tauranga New Zealand

Registered address used from 09 Jul 2008 to 13 May 2014

Address #3: 520 Minden Rd, Rd 6 Te Puna, Tauranga

Registered address used from 09 Jul 2008 to 09 Jul 2008

Address #4: 520 Minden Rd, Rd 6 Te Puna, Tauranga New Zealand

Physical address used from 09 Jul 2008 to 13 May 2014

Address #5: 1031 State Highway 2, Rd1, Katikati

Registered & physical address used from 04 Jul 2003 to 09 Jul 2008

Address #6: 261 Wainui South Rd, Rd 2, Katikati

Registered address used from 17 Apr 2002 to 04 Jul 2003

Address #7: 261 Wainui South Road, Rd 2, Katikati

Physical address used from 17 Apr 2002 to 04 Jul 2003

Address #8: 261 Wainui South Road, Rd2, Katikati

Registered address used from 17 Apr 2002 to 17 Apr 2002

Address #9: 25 Simmental Crescent, Howick, Auckland

Registered address used from 12 Apr 2000 to 17 Apr 2002

Address #10: 25 Simmental Crescent, Howick, Auckland

Physical address used from 13 Aug 1999 to 17 Apr 2002

Contact info
64 21 854969
30 May 2023
64 07 5706428
28 May 2019 Phone
john@jsal.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smith, Rosemary Mount Maunganui
Tauranga
3116
New Zealand
Directors

Rosemary Smith - Director

Appointment date: 27 Jun 2003

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 10 Jun 2023

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 05 May 2014

Address: Bethlehem, Tauranga, 3112 New Zealand

Address used since 28 May 2019


Rosemary Mclaren - Director (Inactive)

Appointment date: 13 Aug 1999

Termination date: 27 Jun 2003

Address: Rd1, Katikati,

Address used since 27 Jun 2003

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