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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Marsh, Cameron John Mclaren |
Red Beach Red Beach 0932 New Zealand |
09 Jan 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Marsh, Shiree Jan |
Red Beach Whangaparaoa 0932 New Zealand |
09 Jan 2015 - |
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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