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Mclaren Guise Associates Limited

Type: NZ Limited Company (Ltd)
9429037754419
NZBN
927342
Company Number
Registered
Company Status
Current address
Lincoln Manor
293 Lincoln Road, Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 28 Apr 2020

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.

Addresses

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

Contact info
64 9 8370717
08 Feb 2019 Phone
info@mclarenguise.co.nz
08 Feb 2019 Email
www.mclarenguise.co.nz
08 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 19998
Entity (NZ Limited Company) Harrison Trust 2015 Limited
Shareholder NZBN: 9429042097297
Newmarket
Auckland
1023
New Zealand
Entity (NZ Limited Company) Treycon Trustees Limited
Shareholder NZBN: 9429030877993
Henderson
Auckland
Null 0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harrison, Nigel Dale Henderson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harrison, Nicola Kaye Henderson
Auckland
0612
New Zealand
Shares Allocation #4 Number of Shares: 29998
Individual Mclaren, Raymond Arthur Remuera
Auckland
1050
New Zealand
Individual Mclaren, Sheryll Joan Remuera
Auckland
1050
New Zealand
Individual Guise, Richard Boyd Orakei
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mclaren, Sheryll Joan Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mclaren, Raymond Arthur Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 29998
Individual Mclaren, Raymond Arthur Remuera
Auckland
1050
New Zealand
Individual Guise, Richard Boyd Orakei
Auckland
1071
New Zealand
Individual Guise, Penelope Ann Orakei
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Guise, Richard Boyd Orakei
Auckland
1071
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Guise, Penelope Ann Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Directors

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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