Mcleans Island Properties Limited

Mcleans Island Properties Limited was incorporated on 27 Oct 2010 and issued a New Zealand Business Number of 9429031332392. The registered LTD company has been managed by 2 directors: Patrick Marinus Leonardus Fontein - an active director whose contract started on 03 Nov 2021,
Paul Christopher Naylor - an inactive director whose contract started on 27 Oct 2010 and was terminated on 03 Nov 2021.
As stated in our data (last updated on 05 Apr 2024), this company uses 1 address: Flat 19, 67 Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, physical).
Up until 29 Nov 2021, Mcleans Island Properties Limited had been using Level 1 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 90 shares are held by 2 entities, namely:
Patterson, Bruce Reginald (an individual) located at Kohimarama, Auckland postcode 1071,
Wilson, Mark Edgar (an individual) located at Rd 6, Matakana postcode 0986.
The 2nd group consists of 2 shareholders, holds 10% shares (exactly 10 shares) and includes
Naylor, Paul Christopher - located at Rd 1, Howick,
Paul Naylor - located at Rd 1, Howick. Mcleans Island Properties Limited was categorised as "Land development or subdivision (excluding construction)" (business classification E321120).

Principal place of activity

Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address: Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 30 Apr 2020 to 29 Nov 2021

Address: Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 Oct 2010 to 30 Apr 2020

Patrick Marinus Leonardus Fontein - Director

Appointment date: 03 Nov 2021

Paul Christopher Naylor - Director (Inactive)

Appointment date: 27 Oct 2010

Termination date: 03 Nov 2021