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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mclennan, Robyn Diane |
Matua Tauranga 3110 New Zealand |
28 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mclennan, Michael Paul |
Bellevue Tauranga 3110 New Zealand |
28 Sep 2015 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Mclennan, Robyn Diane |
Matua Tauranga 3110 New Zealand |
28 Sep 2015 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Mclennan, Michael Paul |
Bellevue Tauranga 3110 New Zealand |
28 Sep 2015 - |
Director | Michael Paul Mclennan |
Bellevue Tauranga 3110 New Zealand |
28 Sep 2015 - |
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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