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Mclennan Property Group Limited

Type: NZ Limited Company (Ltd)
9429041994092
NZBN
5814849
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
8 Hartwell Place
Matua
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Sep 2021

Mclennan Property Group Limited, a registered company, was launched on 28 Sep 2015. 9429041994092 is the number it was issued. "Real estate agency service" (business classification L672010) is how the company is classified. The company has been supervised by 2 directors: Robyn Diane Mclennan - an active director whose contract began on 28 Sep 2015,
Michael Paul Mclennan - an inactive director whose contract began on 28 Sep 2015 and was terminated on 07 Oct 2019.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 8 Hartwell Place, Matua, Tauranga, 3110 (type: registered, physical).
Mclennan Property Group Limited had been using 24B Sunbrae Grove, Mount Maunganui, Mount Maunganui, 3116, 24B Sunbrae Grove, Hamilton as their physical address until 24 Sep 2021.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (49 shares 49 per cent) made up of 1 entity.

Addresses

Principal place of activity

24b Sunbrae Grove, Mount Maunganui, Mount Maunganui, 3116, 24b Sunbrae Grove, Hamilton, 3116 New Zealand


Previous addresses

Address: 24b Sunbrae Grove, Mount Maunganui, Mount Maunganui, 3116, 24b Sunbrae Grove, Hamilton, 3116 New Zealand

Physical & registered address used from 15 Oct 2019 to 24 Sep 2021

Address: Ruakiwi Road, Hamilton, 3204 New Zealand

Registered & physical address used from 28 Sep 2015 to 15 Oct 2019

Contact info
64 7 275947748
Phone
robynmclennan@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mclennan, Robyn Diane Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclennan, Michael Paul Bellevue
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Mclennan, Robyn Diane Matua
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Mclennan, Michael Paul Bellevue
Tauranga
3110
New Zealand
Director Michael Paul Mclennan Bellevue
Tauranga
3110
New Zealand
Directors

Robyn Diane Mclennan - Director

Appointment date: 28 Sep 2015

Address: Matua, Tauranga, 3110 New Zealand

Address used since 07 Oct 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Oct 2019

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 28 Sep 2015


Michael Paul Mclennan - Director (Inactive)

Appointment date: 28 Sep 2015

Termination date: 07 Oct 2019

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 18 Sep 2017

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 18 Sep 2017

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 28 Sep 2015

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