Maclaren Investments Limited
Type: NZ Limited Company (Ltd)Maclaren Investments Limited (issued an NZ business number of 9429035770183) was started on 12 Sep 2003. 2 addresses are currently in use by the company: 469 Mystery Creek Road, Ohaupo, 3881 (type: registered, service). 43 Kahawairahi Drive, Beachlands, Auckland had been their registered address, up until 18 Mar 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Maclaren, Stuart James (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Maclaren, Kathryn Ruth (an individual) - located at Beachlands, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Maclaren Investments Limited. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Kahawairahi Drive, Beachlands, Auckland, 2018 | Physical | 27 Nov 2018 |
| 469 Mystery Creek Road, Ohaupo, 3881 | Registered & service | 18 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart James Maclaren
Ohaupo, 3881
Address used since 09 Mar 2024
Beachlands, Auckland, 2018
Address used since 19 Nov 2018
Bucklands Beach, Auckland, 2014
Address used since 25 Aug 2015
Rd 1, Whitford, 2571
Address used since 13 Oct 2017 |
Director | 12 Sep 2003 - current |
|
Kathryn Ruth Maclaren
Ohaupo, 3881
Address used since 09 Mar 2024
Beachlands, Auckland, 2018
Address used since 19 Nov 2018
Bucklands Beach, Auckland, 2014
Address used since 25 Aug 2015
Rd 1, Whitford, 2571
Address used since 13 Oct 2017 |
Director | 12 Sep 2003 - current |
| 43 Kahawairahi Drive , Beachlands , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| 43 Kahawairahi Drive, Beachlands, Auckland, 2018 | Registered & service | 27 Nov 2018 - 18 Mar 2024 |
| 7 Wades Road, Rd 1, Whitford, 2571 | Registered & physical | 24 Oct 2017 - 27 Nov 2018 |
| 115 Macleans Road, Bucklands Beach, Auckland, 2014 | Registered & physical | 20 Oct 2015 - 24 Oct 2017 |
| 5 Opapa Street, Titahi Bay, Porirua, 5022 | Registered & physical | 19 Oct 2004 - 20 Oct 2015 |
| 13 Tavistock Road, Lyall Bay, Wellington | Physical & registered | 12 Sep 2003 - 19 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclaren, Stuart James Individual |
Beachlands Auckland 2018 |
12 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclaren, Kathryn Ruth Individual |
Beachlands Auckland 2018 |
12 Sep 2003 - current |
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