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A W W Mclarin Builders Limited

Type: NZ Limited Company (Ltd)
9429038359545
NZBN
800833
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 23 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mclarin, Arnold Wesley Walter Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclarin, Janet Leigh Waiheke Island
1971
New Zealand
Directors

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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