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Catherine Mclaren Investments Limited

Type: NZ Limited Company (Ltd)
9429041529560
NZBN
5525525
Company Number
Registered
Company Status
Current address
8 Ridgeview Close
Red Beach
Red Beach 0932
New Zealand
Physical & registered & service address used since 31 May 2017
8 Ridgeview Close
Red Beach
Red Beach 0932
New Zealand
Postal & office & delivery address used since 15 May 2019

Catherine Mclaren Investments Limited was started on 09 Jan 2015 and issued a New Zealand Business Number of 9429041529560. This registered LTD company has been supervised by 2 directors: Cameron John Mclaren Marsh - an active director whose contract started on 09 Jan 2015,
Shiree Jan Marsh - an active director whose contract started on 09 Jan 2015.
According to our data (updated on 08 Apr 2024), the company filed 1 address: 8 Ridgeview Close, Red Beach, Red Beach, 0932 (types include: postal, office).
Up to 31 May 2017, Catherine Mclaren Investments Limited had been using 132 Hibiscus Coast Highway, Red Beach, Red Beach as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Marsh, Cameron John Mclaren (a director) located at Red Beach, Red Beach postcode 0932.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Marsh, Shiree Jan - located at Red Beach, Whangaparaoa.

Addresses

Principal place of activity

8 Ridgeview Close, Red Beach, Red Beach, 0932 New Zealand


Previous addresses

Address #1: 132 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 11 May 2016 to 31 May 2017

Address #2: 27 Manly Park Avenue, Manly, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 09 Jan 2015 to 11 May 2016

Contact info
64 21 748272
15 May 2019 Phone
cam@samltd.co.nz
15 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Marsh, Cameron John Mclaren Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Marsh, Shiree Jan Red Beach
Whangaparaoa
0932
New Zealand
Directors

Cameron John Mclaren Marsh - Director

Appointment date: 09 Jan 2015

Address: Orewa, Auckland, 0930 New Zealand

Address used since 03 May 2016

Address: Red Beach, Whangaparaoa, 0932 New Zealand

Address used since 23 May 2017


Shiree Jan Marsh - Director

Appointment date: 09 Jan 2015

Address: Red Beach, Whangaparaoa, 0932 New Zealand

Address used since 03 May 2016

Address: Orewa, Auckland, 0930 New Zealand

Address used since 03 May 2016

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