Mclarens Projects Limited, a registered company, was started on 06 Jun 2017. 9429046160003 is the New Zealand Business Number it was issued. "Claim assessment service" (business classification K642020) is how the company is categorised. The company has been supervised by 11 directors: Andrew Paul Brooke - an active director whose contract began on 06 Jun 2017,
Gary B. - an active director whose contract began on 02 Oct 2020,
Martyn Clyde Wicht - an active director whose contract began on 02 Oct 2020,
Natalie R. - an active director whose contract began on 03 May 2021,
Dean Roy Garrod - an inactive director whose contract began on 06 Jun 2017 and was terminated on 09 Feb 2024.
Last updated on 11 May 2024, our database contains detailed information about 1 address: Po Box 105772, Auckland City, Auckland, 1143 (type: postal, office).
Mclarens Projects Limited had been using Level 923 Customs Street East, Auckland as their registered address until 08 Oct 2018.
Other names used by the company, as we identified at BizDb, included: from 25 May 2017 to 02 Oct 2020 they were called Cnz Projects Limited.
One entity controls all company shares (exactly 100000 shares) - Mclarens Group Holdings Limited - located at 1143, Auckland.
Other active addresses
Address #4: Level 9, 23 Customs Street East, Auckland, 1010 New Zealand
Office & delivery address used from 30 Sep 2019
Principal place of activity
Level 9, 23 Customs Street East, Auckland, 1010 New Zealand
Previous address
Address #1: Level 923 Customs Street East, Auckland, 1010 New Zealand
Registered address used from 06 Jun 2017 to 08 Oct 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Mclarens Group Holdings Limited Shareholder NZBN: 9429046631176 |
Auckland 1010 New Zealand |
05 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mclarens Group (nz) Limited Shareholder NZBN: 9429038927447 Company Number: 562615 |
06 Jun 2017 - 05 Mar 2019 | |
| Entity | Mclarens Group (nz) Limited Shareholder NZBN: 9429038927447 Company Number: 562615 |
06 Jun 2017 - 05 Mar 2019 | |
| Entity | Cnz Group Limited Shareholder NZBN: 9429038927447 Company Number: 562615 |
23 Customs Street East Auckland 1010 New Zealand |
06 Jun 2017 - 05 Mar 2019 |
Ultimate Holding Company
Andrew Paul Brooke - Director
Appointment date: 06 Jun 2017
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 06 Jun 2017
Gary B. - Director
Appointment date: 02 Oct 2020
Martyn Clyde Wicht - Director
Appointment date: 02 Oct 2020
ASIC Name: Lloyd Warwick International (australia) Pty Ltd
Address: Pullenvale, Queensland, 4069 Australia
Address used since 02 Oct 2020
Address: Level 1, North Sydney, New South Wales, 2060 Australia
Natalie R. - Director
Appointment date: 03 May 2021
Dean Roy Garrod - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 09 Feb 2024
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 06 Jun 2017
Ross L. - Director (Inactive)
Appointment date: 02 Oct 2020
Termination date: 04 Mar 2021
David Henry Ralfe - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 02 Oct 2020
Address: R D 3 Tamahere, Hamilton, 3216 New Zealand
Address used since 06 Jun 2017
Aaron John Clegg - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 02 Oct 2020
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 01 Jun 2018
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 06 Jun 2017
Margaret Gibson Wallace - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 02 Oct 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 06 Jun 2017
Peter John Ziegler - Director (Inactive)
Appointment date: 20 Nov 2019
Termination date: 02 Oct 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 20 Nov 2019
Rodney Frederick Lawson Hall - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 07 Sep 2019
Address: Whakatane, 3120 New Zealand
Address used since 06 Jun 2017
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