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Mclaren Machinery Limited

Type: NZ Limited Company (Ltd)
9429037426118
NZBN
1003328
Company Number
Registered
Company Status
Current address
Harvie Green Wyatt
Chartered Accountants
Level 5,229 Moray Place, Dunedin 9016
Other (Address for Records) & records address (Address for Records) used since 29 Aug 2008
Mitchell Street
Ranfurly 9332
New Zealand
Registered address used since 16 Aug 2011
Mitchell Street
Ranfurly 9332
New Zealand
Physical & service address used since 24 Aug 2011

Mclaren Machinery Limited, a registered company, was started on 08 Dec 1999. 9429037426118 is the NZ business identifier it was issued. This company has been run by 5 directors: Paul Anthony Stumbles - an active director whose contract started on 08 Dec 1999,
John Denis Stumbles - an active director whose contract started on 08 Dec 1999,
Christopher Charles Spratt - an active director whose contract started on 15 Mar 2005,
Denis Michael Stumbles - an inactive director whose contract started on 08 Dec 1999 and was terminated on 05 Dec 2017,
Anthony John Kreft - an inactive director whose contract started on 15 Mar 2005 and was terminated on 30 Nov 2016.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: Mitchell Street, Ranfurly, 9332 (category: physical, service).
Mclaren Machinery Limited had been using 6 Charlemont Street, Ranfurly 9332 as their physical address up to 24 Aug 2011.
A single entity owns all company shares (exactly 100 shares) - Mclaren Transport Limited - located at 9332, Clyde.

Addresses

Previous addresses

Address #1: 6 Charlemont Street, Ranfurly 9332 New Zealand

Physical address used from 27 Aug 2007 to 24 Aug 2011

Address #2: 6 Charlemont Street, Ranfurly 9332 New Zealand

Registered address used from 27 Aug 2007 to 16 Aug 2011

Address #3: 6 Charlemont Street, Ranfurly

Registered address used from 12 Apr 2000 to 27 Aug 2007

Address #4: 6 Charlemont Street, Ranfurly

Physical address used from 08 Dec 1999 to 27 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mclaren Transport Limited
Shareholder NZBN: 9429040317809
Clyde
9330
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mclaren Transport Limited
Name
Ltd
Type
144657
Ultimate Holding Company Number
NZ
Country of origin
Directors

Paul Anthony Stumbles - Director

Appointment date: 08 Dec 1999

Address: Clyde, 9330 New Zealand

Address used since 01 Jul 2011


John Denis Stumbles - Director

Appointment date: 08 Dec 1999

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Aug 2015


Christopher Charles Spratt - Director

Appointment date: 15 Mar 2005

Address: Ranfurly, 9332 New Zealand

Address used since 12 Aug 2015


Denis Michael Stumbles - Director (Inactive)

Appointment date: 08 Dec 1999

Termination date: 05 Dec 2017

Address: Ranfurly, 9353 New Zealand

Address used since 12 Aug 2015


Anthony John Kreft - Director (Inactive)

Appointment date: 15 Mar 2005

Termination date: 30 Nov 2016

Address: Ranfurly, 9332 New Zealand

Address used since 12 Aug 2015

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