Mclaren Park Properties Limited

Mclaren Park Properties Limited, a registered company, was incorporated on 20 Aug 2001. 9429036800490 is the NZ business number it was issued. This company has been managed by 3 directors: Christopher Mcgregor- Macdonald - an active director whose contract started on 20 Aug 2001,
Martin Vincent Smith - an inactive director whose contract started on 20 Aug 2001 and was terminated on 10 Dec 2004,
Leonard Johnson - an inactive director whose contract started on 20 Aug 2001 and was terminated on 04 Oct 2001.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 157 Plummers Point Road, Whakamarama, Tauranga, 3172 (category: registered, physical).
Mclaren Park Properties Limited had been using 129 Kolmar Road, Manukau, Auckland as their physical address up until 10 Nov 2015.
All company shares (141062 shares exactly) are under control of a single group consisting of 3 entities, namely:
Thomson, Mary-Anne (an individual) located at Herne Bay, Auckland postcode 1011,
Mcgregor- Macdonald, Christopher (a director) located at Herne Bay, Auckland postcode 1011,
Outspan Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051.

Previous addresses

Address: 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand

Physical & registered address used from 24 Sep 2014 to 10 Nov 2015

Address: Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand

Registered & physical address used from 17 May 2011 to 24 Sep 2014

Address: Quinn Chartered Accountants, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland New Zealand

Registered address used from 22 Nov 2005 to 17 May 2011

Address: Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland New Zealand

Physical address used from 22 Nov 2005 to 17 May 2011

Address: 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland

Registered & physical address used from 17 Dec 2004 to 22 Nov 2005

Address: C/-quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe

Registered address used from 17 Dec 2004 to 17 Dec 2004

Address: Level 1 36 Williamson Ave, Ponsonby, Auckland

Registered address used from 09 Nov 2004 to 17 Dec 2004

Address: Level 1 36 Williamson Ave, Ponsonby, Auckland.

Physical address used from 09 Nov 2004 to 17 Dec 2004

Address: Level 3 Quay Park Health Building, 68 Beach Road, Auckland Central

Registered & physical address used from 20 Aug 2001 to 09 Nov 2004

Previous Shareholders

Christopher Mcgregor- Macdonald - Director

Appointment date: 20 Aug 2001

Martin Vincent Smith - Director (Inactive)

Appointment date: 20 Aug 2001

Termination date: 10 Dec 2004

Leonard Johnson - Director (Inactive)

Appointment date: 20 Aug 2001

Termination date: 04 Oct 2001