Mclarens Group Limited

Mclarens Group Limited was registered on 10 Jun 2010 and issued an NZ business identifier of 9429031522724. This registered LTD company has been supervised by 1 director, named Alan Douglas Mclaren - an active director whose contract began on 10 Jun 2010.
As stated in BizDb's data (updated on 07 Apr 2024), the company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Until 12 Jun 2020, Mclarens Group Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
BizDb found other names used by the company: from 10 Jun 2010 to 06 Apr 2016 they were named Mclarens Group Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mclaren, Alan Douglas (an individual) located at Warkworth postcode 0994.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mclaren, Elizabeth Jayne - located at Warkworth.
The next share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Eltan Trust Management Limited, located at 19 Knox Street, Hamilton (an entity),
Mclaren, Alan Douglas, located at Warkworth (an individual). Mclarens Group Limited is classified as "Road freight transport service" (ANZSIC I461040).

Previous addresses

Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 06 Jun 2019 to 12 Jun 2020

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 14 Apr 2016 to 06 Jun 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 10 Jun 2010 to 14 Apr 2016

Alan Douglas Mclaren - Director

Appointment date: 10 Jun 2010