General information

A W W Mclarin Builders Limited

Type: NZ Limited Company (Ltd)
9429038359545
New Zealand Business Number
800833
Company Number
Registered
Company Status

A W W Mclarin Builders Limited (issued a business number of 9429038359545) was launched on 13 Mar 1996. 1 address is currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/O Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up to 23 Mar 2011. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Arnold Mclarin (an individual) located at Waiheke Island postcode 1971. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Janet Mclarin (an individual) - located at Waiheke Island. Our database was last updated on 28 Jun 2021.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 23 Mar 2011
Directors
Name and Address Role Period
Janet Leigh Mclarin
Waiheke Island, 1971
Address used since 09 May 2017
Director 13 Mar 1996 - current
Arnold Wesley Walter Mclarin
Waiheke Island, 1971
Address used since 09 May 2017
Director 13 Mar 1996 - current
Addresses
Previous address Type Period
C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland Registered & physical 29 Feb 2008 - 23 Mar 2011
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket Physical & registered 04 Apr 2002 - 29 Feb 2008
Thompson Francis, Level 2, 25 Teed Street, Newmarket Physical 10 Apr 2001 - 10 Apr 2001
Thompson Francis, Level 2, 25 Teed Street, Newmarket Registered 10 Apr 2001 - 04 Apr 2002
Level 2, 25 Teed Street, Newmarket, Auckland Physical 10 Apr 2001 - 04 Apr 2002
Thompson Francis, Level 2, 25 Teed Street, Newmarket Registered 11 Apr 2000 - 10 Apr 2001
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
29 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Arnold Wesley Walter Mclarin
Individual
Waiheke Island
1971
13 Mar 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Janet Leigh Mclarin
Individual
Waiheke Island
1971
13 Mar 1996 - current
Location
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