Mclaren Holmes Properties Limited was launched on 04 Feb 2016 and issued an NZ business number of 9429042173212. This registered LTD company has been managed by 2 directors: Evan Ronald Mclaren - an active director whose contract started on 04 Feb 2016,
Marilyn Beth Mclaren - an active director whose contract started on 04 Feb 2016.
As stated in BizDb's database (updated on 09 Apr 2024), the company uses 1 address: 26 Monterey Key, Papamoa Beach, Tauranga, 3118 (category: physical, registered).
Up until 23 May 2022, Mclaren Holmes Properties Limited had been using 92 Fisher-Point Drive, Auckland Central, Auckland as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mclaren, Evan Ronald (a director) located at Papamoa, Tauranga postcode 3118. Mclaren Holmes Properties Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
92 Fisher-point Drive, Auckland Central, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address: 92 Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Feb 2016 to 23 May 2022
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Mclaren, Evan Ronald |
Papamoa Tauranga 3118 New Zealand |
04 Feb 2016 - |
Evan Ronald Mclaren - Director
Appointment date: 04 Feb 2016
Address: Papamoa Beach, Tauranga, 3118 New Zealand
Address used since 15 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Feb 2016
Marilyn Beth Mclaren - Director
Appointment date: 04 Feb 2016
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 15 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Feb 2016
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