Asb Mclarin Trustees Limited
Type: NZ Limited Company (Ltd)Asb Mclarin Trustees Limited (issued an NZBN of 9429041178539) was incorporated on 11 Apr 2014. 2 addresses are in use by the company: 19 Mauranui Avenue, Epsom, Auckland, 1051 (type: registered, physical). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Mclarin, Allan Simon Bax (a director) located at Titirangi, Auckland postcode 0604,
Mclarin, John Alfred (a director) located at Oratia, Auckland postcode 0604,
Wallace, Jessica Mary (a director) located at Titirangi, Auckland postcode 0604. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Asb Mclarin Trustees Limited. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Mauranui Avenue, Epsom, Auckland, 1051 | Registered & physical & service | 11 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Simon Bax Mclarin
Titirangi, Auckland, 0604
Address used since 11 Apr 2014 |
Director | 11 Apr 2014 - current |
|
John Alfred Mclarin
Oratia, Auckland, 0604
Address used since 11 Apr 2014 |
Director | 11 Apr 2014 - current |
|
Jessica Mary Wallace
Titirangi, Auckland, 0604
Address used since 28 Jan 2020 |
Director | 28 Jan 2020 - current |
|
Stephen John Davies
Parnell, Auckland, 1052
Address used since 23 Nov 2015 |
Director | 11 Apr 2014 - 31 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclarin, Allan Simon Bax Director |
Titirangi Auckland 0604 |
11 Apr 2014 - current |
|
Mclarin, John Alfred Director |
Oratia Auckland 0604 |
11 Apr 2014 - current |
|
Wallace, Jessica Mary Director |
Titirangi Auckland 0604 |
01 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Stephen John Individual |
Parnell Auckland 1052 |
11 Apr 2014 - 01 Mar 2020 |
 |
C Level Developments Limited 1/19 Mauranui Avenue |
|
Masen Pilkington Trustee Company Limited 19 Mauranui Avenue |
|
Sandra Joy Trustee Limited 19 Mauranui Avenue |
|
Makarora Limited 19 Mauranui Avenue |
|
Owairaka Trustee Company Limited 19 Mauranui Avenue |
|
Sj Trustee Limited 19 Mauranui Avenue |
|
Masen Pilkington Trustee Company Limited 19 Mauranui Avenue |
|
Makarora Limited 19 Mauranui Avenue |
|
Gribble Trustee Limited 19 Mauranui Avenue |
|
Zellman Trustees Limited 19 Mauranui Avenue |
|
Oberlin-brown Trustee Limited 19 Mauranui Avenue |
|
G & P Back Trustee Limited 19 Mauranui Avenue |