General information
Citylink Investment Trustees Limited
Type: NZ Limited Company (Ltd)9429032378603
New Zealand Business Number
2212597
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Citylink Investment Trustees Limited (New Zealand Business Number 9429032378603) was incorporated on 23 Feb 2009. 2 addresses are in use by the company: 845 Maungatautari Road, Rd 2, Cambridge, 3494 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, up to 30 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mclaren, Maureen Anne (a director) located at Rd 2, Cambridge postcode 3494. The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 845 Maungatautari Road, Rd 2, Cambridge, 3494 | Registered & physical & service | 30 Apr 2019 |
Contact info
64 27 6641840
Phone (Phone)
office@mclarenwoodgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@mclarenwoodgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Anne Mclaren
Rd 2, Cambridge, 3494
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Sean Floyd Wood
Rd 2, Cambridge, 3494
Address used since 21 May 2015 |
Director | 23 Feb 2009 - 25 Jan 2017 |
Addresses
Principal place of activity
| 845 Maungatautari Road , Rd 2 , Cambridge , 3494 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 19 Jul 2013 - 30 Apr 2019 |
| Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Physical & registered | 15 Sep 2009 - 19 Jul 2013 |
| 366 Rimmer Road, Helensville, Auckland | Physical & registered | 23 Feb 2009 - 15 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Maureen Anne Director |
Rd 2 Cambridge 3494 |
29 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren As Executor, Maureen Anne Individual |
Rd 2 Cambridge 3494 |
29 Mar 2019 - 29 Mar 2019 |
|
Wood, Sean Floyd Individual |
Rd 2 Cambridge 3494 |
23 Feb 2009 - 29 Mar 2019 |
Location
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|
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|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
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|
Grovers Investments Limited Level 6, 135 Broadway |