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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mclaren Transport Limited Shareholder NZBN: 9429040317809 |
Clyde 9330 New Zealand |
08 Dec 1999 - |
Ultimate Holding Company
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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