Maclaren Investments Limited, a registered company, was incorporated on 12 Sep 2003. 9429035770183 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been supervised by 2 directors: Stuart James Maclaren - an active director whose contract began on 12 Sep 2003,
Kathryn Ruth Maclaren - an active director whose contract began on 12 Sep 2003.
Updated on 22 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 469 Mystery Creek Road, Ohaupo, 3881 (registered address),
469 Mystery Creek Road, Ohaupo, 3881 (service address),
43 Kahawairahi Drive, Beachlands, Auckland, 2018 (physical address).
Maclaren Investments Limited had been using 43 Kahawairahi Drive, Beachlands, Auckland as their registered address up until 18 Mar 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90 shares (90%).
Principal place of activity
43 Kahawairahi Drive, Beachlands, Auckland, 2018 New Zealand
Previous addresses
Address #1: 43 Kahawairahi Drive, Beachlands, Auckland, 2018 New Zealand
Registered & service address used from 27 Nov 2018 to 18 Mar 2024
Address #2: 7 Wades Road, Rd 1, Whitford, 2571 New Zealand
Registered & physical address used from 24 Oct 2017 to 27 Nov 2018
Address #3: 115 Macleans Road, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 20 Oct 2015 to 24 Oct 2017
Address #4: 5 Opapa Street, Titahi Bay, Porirua, 5022 New Zealand
Registered & physical address used from 19 Oct 2004 to 20 Oct 2015
Address #5: 13 Tavistock Road, Lyall Bay, Wellington
Physical & registered address used from 12 Sep 2003 to 19 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Maclaren, Stuart James |
Beachlands Auckland 2018 New Zealand |
12 Sep 2003 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Maclaren, Kathryn Ruth |
Beachlands Auckland 2018 New Zealand |
12 Sep 2003 - |
Stuart James Maclaren - Director
Appointment date: 12 Sep 2003
Address: Ohaupo, 3881 New Zealand
Address used since 09 Mar 2024
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 19 Nov 2018
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 25 Aug 2015
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 13 Oct 2017
Kathryn Ruth Maclaren - Director
Appointment date: 12 Sep 2003
Address: Ohaupo, 3881 New Zealand
Address used since 09 Mar 2024
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 19 Nov 2018
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 25 Aug 2015
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 13 Oct 2017
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