Mclaren Trustees 2017 Limited was registered on 13 Feb 2017 and issued an NZBN of 9429045947117. The registered LTD company has been supervised by 4 directors: Peter Andrew Oliver - an active director whose contract began on 13 Feb 2017,
Brendan Timothy Wood - an active director whose contract began on 13 Feb 2017,
Timothy John Goulding - an inactive director whose contract began on 13 Feb 2017 and was terminated on 29 Sep 2021,
Guy Patrick Newlove - an inactive director whose contract began on 13 Feb 2017 and was terminated on 14 Mar 2019.
As stated in BizDb's information (last updated on 09 Apr 2024), this company uses 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland 1061 New Zealand |
13 Feb 2017 - |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 13 Feb 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 Feb 2017
Brendan Timothy Wood - Director
Appointment date: 13 Feb 2017
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 05 Sep 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 13 Feb 2017
Timothy John Goulding - Director (Inactive)
Appointment date: 13 Feb 2017
Termination date: 29 Sep 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 05 Sep 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 13 Feb 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 13 Feb 2017
Termination date: 14 Mar 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 13 Feb 2017
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