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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Smith, Rosemary |
Mount Maunganui Tauranga 3116 New Zealand |
13 Aug 1999 - |
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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