Mclaren Park Properties Limited (issued an NZ business identifier of 9429036800490) was incorporated on 20 Aug 2001. 2 addresses are in use by the company: 157 Plummers Point Road, Whakamarama, Tauranga, 3172 (type: registered, physical). 129 Kolmar Road, Manukau, Auckland had been their physical address, up until 10 Nov 2015. 141062 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 141062 shares (100 per cent of shares), 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. The Businesscheck database was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
157 Plummers Point Road, Whakamarama, Tauranga, 3172 | Registered & physical & service | 10 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
Christopher Mcgregor- Macdonald
Herne Bay, Auckland, 1011
Address used since 24 Nov 2015 |
Director | 20 Aug 2001 - current |
Martin Vincent Smith
One Tree Hill, Auckland,
Address used since 20 Aug 2001 |
Director | 20 Aug 2001 - 10 Dec 2004 |
Leonard Johnson
Glen Eden, Auckland, Nz,
Address used since 20 Aug 2001 |
Director | 20 Aug 2001 - 04 Oct 2001 |
Previous address | Type | Period |
---|---|---|
129 Kolmar Road, Manukau, Auckland, 2025 | Physical & registered | 24 Sep 2014 - 10 Nov 2015 |
Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 | Registered & physical | 17 May 2011 - 24 Sep 2014 |
Quinn Chartered Accountants, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Registered | 22 Nov 2005 - 17 May 2011 |
Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Physical | 22 Nov 2005 - 17 May 2011 |
129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Registered & physical | 17 Dec 2004 - 22 Nov 2005 |
C/-quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe | Registered | 17 Dec 2004 - 17 Dec 2004 |
Level 1 36 Williamson Ave, Ponsonby, Auckland | Registered | 09 Nov 2004 - 17 Dec 2004 |
Level 1 36 Williamson Ave, Ponsonby, Auckland. | Physical | 09 Nov 2004 - 17 Dec 2004 |
Level 3 Quay Park Health Building, 68 Beach Road, Auckland Central | Registered & physical | 20 Aug 2001 - 09 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Mary-anne Individual |
Herne Bay Auckland 1011 |
19 May 2021 - current |
Mcgregor- Macdonald, Christopher Director |
Herne Bay Auckland 1011 |
04 Mar 2021 - current |
Outspan Trustee Limited Shareholder NZBN: 9429047564244 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
19 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Outspan Holdings Limited Shareholder NZBN: 9429039614261 Company Number: 342534 Entity |
Whakamarama Tauranga 3172 |
15 Nov 2005 - 04 Mar 2021 |
Post Harvest Holding Company Limited Shareholder NZBN: 9429038356681 Company Number: 801325 Entity |
20 Aug 2001 - 15 Nov 2005 | |
Outspan Holdings Limited Shareholder NZBN: 9429039614261 Company Number: 342534 Entity |
Whakamarama Tauranga 3172 |
15 Nov 2005 - 04 Mar 2021 |
Post Harvest Holding Company Limited Shareholder NZBN: 9429038356681 Company Number: 801325 Entity |
20 Aug 2001 - 15 Nov 2005 | |
Outspan Holdings Limited Shareholder NZBN: 9429039614261 Company Number: 342534 Entity |
20 Aug 2001 - 15 Nov 2005 | |
Roto Whare Holdings Limited Shareholder NZBN: 9429038356681 Company Number: 801325 Entity |
20 Aug 2001 - 15 Nov 2005 | |
Johnson, Leonard Individual |
Glen Eden Auckland |
06 Nov 2003 - 06 Nov 2003 |
Outspan Holdings Limited Shareholder NZBN: 9429039614261 Company Number: 342534 Entity |
20 Aug 2001 - 15 Nov 2005 | |
Roto Whare Holdings Limited Shareholder NZBN: 9429038356681 Company Number: 801325 Entity |
20 Aug 2001 - 15 Nov 2005 |
James Kids Investments Limited 157 Plummers Point Road |
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Sugarloaf Cakes Limited 157 Plummers Point Road |
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South Cove Investments Limited 157 Plummers Point Road |
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Bake Shack Limited 157 Plummers Point Road |
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Design Juice Limited 157 Plummers Point Road |
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Quinn Trustee Company Limited 157 Plummers Point Road |