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Mclaren Wilson Trustee Limited

Type: NZ Limited Company (Ltd)
9429042220442
NZBN
5901007
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1/13 Arkles Strand, Whangaparaoa
Beach Haven
Auckland 0932
New Zealand
Registered & physical & service address used since 29 Nov 2021
1/13 Arkles Strand, Whangaparaoa
Auckland 0932
New Zealand
Registered & service address used since 14 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Wilson, Janet Bryan Arkles Bay
Whangaparaoa
0932
New Zealand
Director Mclaren, Ian Aubin Arkles Bay
Whangaparaoa
0932
New Zealand
Directors

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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