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BRUCE MCLAREN INVESTMENTS LIMITED

Struck Off
NZBN 9429036394135 · NZ Company No. 1228587 · NZ Limited Company · Incorporated 26 Jul 2002

Bruce Mclaren Investments Limited was incorporated on 26 July 2002 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036394135
Company Number
1228587
Company Name
BRUCE MCLAREN INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
26 July 2002 (Friday)
Status
Struck Off
Status History
Struck Off as of 8 November 2008 (Saturday)
In Liquidation as of 29 July 2008 (Tuesday)
Registered as of 26 July 2002 (Friday)
Registered Office
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 26 July 2002 to 28 July 2004
    C/- Robinson & Running, 1st Floor, 7 Anzac Street, Browns Bay, Auckland
  2. From 28 July 2004 to 5 August 2008
    1st Floor, 7 Anzac Road, Browns Bay, Auckland

Address for Service

  1. From 26 July 2002 to 28 July 2004
    C/- Robinson & Running, 1st Floor, 7 Anzac Street, Browns Bay, Auckland
  2. From 28 July 2004 to 5 August 2008
    1st Floor, 7 Anzac Road, Browns Bay, Auckland

Company Directors

4 listed
CH
Carl Leslie HANLON
Appointed 26 Jul 2002 · 21 Gladstone Road, Northcote, Auckland, NZ, 0627
DS
Darren Bruce SMYTH
Appointed 1 Aug 2002 · 36 Cliff Road, Torbay, Auckland, NZ, 0630
PB
Peter John BASSETT
Appointed 1 Aug 2002 · 6 Horoeka Avenue, Mt Eden, Auckland
RB
Robert Charles BASSETT
Appointed 1 Aug 2002 · 115 Churchill Road, Murrays Bay, Auckland

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
25 shares (25%)
Peter John BASSETT
6 Horoeka Avenue, Mt Eden, Auckland
Tania Marie BASSETT
6 Horoeka Avenue, Mt Eden, Auckland
David John CLEMMETT
6 Horoeka Avenue, Mt Eden, Auckland
Share allocation 2
25 shares (25%)
Darren Bruce SMYTH
36 Cliff Road, Torbay, Auckland
Deborah Marjorie SMYTH
36 Cliff Road, Torbay, Auckland
Sharon Jean RUNNING
13 Cairnbrae Court, Torbay, Auckland
Share allocation 3
25 shares (25%)
Robert Charles BASSETT
115 Churchill Road, Murrays Bay, Auckland
Kerry Anne BASSETT
115 Churchill Road, Murrays Bay, Auckland
Sharon Jean RUNNING
13 Cairnbrae Road, Torbay, Auckland
Share allocation 4
25 shares (25%)
Carl Leslie HANLON
21 Gladstone Road, Northcote, Auckland
Susan Elinor HANLON
21 Gladstone Road, Northcote, Auckland