Mclaren Wilson Trustee Limited, a registered company, was launched on 14 Mar 2016. 9429042220442 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been managed by 2 directors: Ian Aubin Mclaren - an active director whose contract started on 14 Mar 2016,
Janet Bryan Wilson - an active director whose contract started on 14 Mar 2016.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 1/13 Arkles Strand, Whangaparaoa, Auckland, 0932 (category: registered, service).
Mclaren Wilson Trustee Limited had been using 15A Odin Place, Beach Haven, Auckland as their registered address up until 29 Nov 2021.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Wilson, Janet Bryan (a director) located at Arkles Bay, Whangaparaoa postcode 0932,
Mclaren, Ian Aubin (a director) located at Arkles Bay, Whangaparaoa postcode 0932.
Previous address
Address #1: 15a Odin Place, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 14 Mar 2016 to 29 Nov 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Wilson, Janet Bryan |
Arkles Bay Whangaparaoa 0932 New Zealand |
14 Mar 2016 - |
Director | Mclaren, Ian Aubin |
Arkles Bay Whangaparaoa 0932 New Zealand |
14 Mar 2016 - |
Ian Aubin Mclaren - Director
Appointment date: 14 Mar 2016
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 25 Aug 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 14 Mar 2016
Janet Bryan Wilson - Director
Appointment date: 14 Mar 2016
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 25 Aug 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 14 Mar 2016
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