Mclaren Guise Associates Limited, a registered company, was registered on 02 Oct 1998. 9429037754419 is the NZ business identifier it was issued. The company has been run by 3 directors: Raymond Arthur Mclaren - an active director whose contract began on 02 Oct 1998,
Richard Boyd Guise - an active director whose contract began on 02 Oct 1998,
Nigel Dale Harrison - an active director whose contract began on 01 Apr 2005.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 293 Lincoln Road, Henderson, Auckland, 0610 (office address),
Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (physical address),
Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (registered address),
Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (service address) among others.
Mclaren Guise Associates Limited had been using Lincoln Manor, 293 Lincoln Road, Waitakere City as their physical address until 28 Apr 2020.
A total of 80000 shares are allocated to 14 shareholders (9 groups). The first group consists of 19998 shares (25 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally we have the 3rd share allocation (1 share 0 per cent) made up of 1 entity.
Principal place of activity
293 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Physical & registered address used from 18 Feb 2002 to 28 Apr 2020
Address #2: 293 Lincoln Road, Waitakere City
Registered address used from 12 Apr 2000 to 18 Feb 2002
Address #3: 293 Lincoln Road, Waitakere City
Physical address used from 05 Oct 1998 to 18 Feb 2002
Basic Financial info
Total number of Shares: 80000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19998 | |||
Entity (NZ Limited Company) | Harrison Trust 2015 Limited Shareholder NZBN: 9429042097297 |
Newmarket Auckland 1023 New Zealand |
12 Sep 2018 - |
Entity (NZ Limited Company) | Treycon Trustees Limited Shareholder NZBN: 9429030877993 |
Henderson Auckland Null 0610 New Zealand |
21 Feb 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harrison, Nigel Dale |
Henderson Auckland 0612 New Zealand |
10 Aug 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Harrison, Nicola Kaye |
Henderson Auckland 0612 New Zealand |
10 Aug 2009 - |
Shares Allocation #4 Number of Shares: 29998 | |||
Individual | Mclaren, Raymond Arthur |
Remuera Auckland 1050 New Zealand |
02 Oct 1998 - |
Individual | Mclaren, Sheryll Joan |
Remuera Auckland 1050 New Zealand |
02 Oct 1998 - |
Individual | Guise, Richard Boyd |
Orakei Auckland 1071 New Zealand |
02 Oct 1998 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mclaren, Sheryll Joan |
Remuera Auckland 1050 New Zealand |
02 Oct 1998 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Mclaren, Raymond Arthur |
Remuera Auckland 1050 New Zealand |
02 Oct 1998 - |
Shares Allocation #7 Number of Shares: 29998 | |||
Individual | Mclaren, Raymond Arthur |
Remuera Auckland 1050 New Zealand |
02 Oct 1998 - |
Individual | Guise, Richard Boyd |
Orakei Auckland 1071 New Zealand |
02 Oct 1998 - |
Individual | Guise, Penelope Ann |
Orakei Auckland 1071 New Zealand |
02 Oct 1998 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Guise, Richard Boyd |
Orakei Auckland 1071 New Zealand |
02 Oct 1998 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Guise, Penelope Ann |
Orakei Auckland 1071 New Zealand |
02 Oct 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
10 Aug 2009 - 21 Feb 2012 | |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
10 Aug 2009 - 21 Feb 2012 |
Raymond Arthur Mclaren - Director
Appointment date: 02 Oct 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Oct 1998
Richard Boyd Guise - Director
Appointment date: 02 Oct 1998
Address: Orakei, Auckland, 1071 New Zealand
Address used since 09 Mar 2007
Nigel Dale Harrison - Director
Appointment date: 01 Apr 2005
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Feb 2013
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