A W W Mclarin Builders Limited was registered on 13 Mar 1996 and issued a business number of 9429038359545. This registered LTD company has been run by 2 directors: Janet Leigh Mclarin - an active director whose contract started on 13 Mar 1996,
Arnold Wesley Walter Mclarin - an active director whose contract started on 13 Mar 1996.
As stated in BizDb's information (updated on 24 Mar 2024), this company uses 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 23 Mar 2011, A W W Mclarin Builders Limited had been using C/O Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mclarin, Arnold Wesley Walter (an individual) located at Waiheke Island postcode 1971.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Mclarin, Janet Leigh - located at Waiheke Island.
Previous addresses
Address: C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 29 Feb 2008 to 23 Mar 2011
Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
Physical & registered address used from 04 Apr 2002 to 29 Feb 2008
Address: Thompson Francis, Level 2, 25 Teed Street, Newmarket
Physical address used from 10 Apr 2001 to 10 Apr 2001
Address: Thompson Francis, Level 2, 25 Teed Street, Newmarket
Registered address used from 10 Apr 2001 to 04 Apr 2002
Address: Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 10 Apr 2001 to 04 Apr 2002
Address: Thompson Francis, Level 2, 25 Teed Street, Newmarket
Registered address used from 11 Apr 2000 to 10 Apr 2001
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mclarin, Arnold Wesley Walter |
Waiheke Island 1971 New Zealand |
13 Mar 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mclarin, Janet Leigh |
Waiheke Island 1971 New Zealand |
13 Mar 1996 - |
Janet Leigh Mclarin - Director
Appointment date: 13 Mar 1996
Address: Waiheke Island, 1971 New Zealand
Address used since 09 May 2017
Arnold Wesley Walter Mclarin - Director
Appointment date: 13 Mar 1996
Address: Waiheke Island, 1971 New Zealand
Address used since 09 May 2017
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