Asb Mclarin Trustees Limited was started on 11 Apr 2014 and issued a New Zealand Business Number of 9429041178539. The registered LTD company has been managed by 4 directors: Allan Simon Bax Mclarin - an active director whose contract began on 11 Apr 2014,
John Alfred Mclarin - an active director whose contract began on 11 Apr 2014,
Jessica Mary Wallace - an active director whose contract began on 28 Jan 2020,
Stephen John Davies - an inactive director whose contract began on 11 Apr 2014 and was terminated on 31 Jan 2020.
As stated in our data (last updated on 10 Apr 2024), this company registered 1 address: 19 Mauranui Avenue, Epsom, Auckland, 1051 (category: registered, physical).
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Mclarin, Allan Simon Bax (a director) located at Titirangi, Auckland postcode 0604,
Mclarin, John Alfred (a director) located at Oratia, Auckland postcode 0604,
Wallace, Jessica Mary (a director) located at Titirangi, Auckland postcode 0604. Asb Mclarin Trustees Limited has been categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mclarin, Allan Simon Bax |
Titirangi Auckland 0604 New Zealand |
11 Apr 2014 - |
Director | Mclarin, John Alfred |
Oratia Auckland 0604 New Zealand |
11 Apr 2014 - |
Director | Wallace, Jessica Mary |
Titirangi Auckland 0604 New Zealand |
01 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Stephen John |
Parnell Auckland 1052 New Zealand |
11 Apr 2014 - 01 Mar 2020 |
Allan Simon Bax Mclarin - Director
Appointment date: 11 Apr 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Apr 2014
John Alfred Mclarin - Director
Appointment date: 11 Apr 2014
Address: Oratia, Auckland, 0604 New Zealand
Address used since 11 Apr 2014
Jessica Mary Wallace - Director
Appointment date: 28 Jan 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Jan 2020
Stephen John Davies - Director (Inactive)
Appointment date: 11 Apr 2014
Termination date: 31 Jan 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Nov 2015
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