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Maclean Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429041879603
NZBN
5765673
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
7 Cliff View Drive
Green Bay
Auckland 0604
New Zealand
Physical address used since 31 Jul 2015
81 Pauanui Boulevard
Pauanui 3579
New Zealand
Registered & service address used since 21 Jun 2023

Maclean Investment Properties Limited was incorporated on 31 Jul 2015 and issued an NZ business identifier of 9429041879603. The registered LTD company has been managed by 2 directors: Suzanne Marie Maclean - an active director whose contract started on 31 Jul 2015,
William Rodderick Maclean - an active director whose contract started on 31 Jul 2015.
As stated in BizDb's data (last updated on 27 Mar 2024), this company registered 2 addresses: 81 Pauanui Boulevard, Pauanui, 3579 (registered address),
81 Pauanui Boulevard, Pauanui, 3579 (service address),
7 Cliff View Drive, Green Bay, Auckland, 0604 (physical address).
Until 21 Jun 2023, Maclean Investment Properties Limited had been using 7 Cliff View Drive, Green Bay, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Maclean, Suzanne Marie (a director) located at Pauanui postcode 3579.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Maclean, William Rodderick - located at Pauanui. Maclean Investment Properties Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address #1: 7 Cliff View Drive, Green Bay, Auckland, 0604 New Zealand

Registered & service address used from 31 Jul 2015 to 21 Jun 2023

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Maclean, Suzanne Marie Pauanui
3579
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Maclean, William Rodderick Pauanui
3579
New Zealand
Directors

Suzanne Marie Maclean - Director

Appointment date: 31 Jul 2015

Address: Pauanui, 3579 New Zealand

Address used since 28 Feb 2023

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 31 Jul 2015


William Rodderick Maclean - Director

Appointment date: 31 Jul 2015

Address: Pauanui, 3579 New Zealand

Address used since 28 Feb 2023

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 31 Jul 2015

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