Mclarens Milk And Water (huntly) Limited

Mclarens Milk and Water (Huntly) Limited, a registered company, was incorporated on 20 Feb 2007. 9429033587240 is the NZ business number it was issued. This company has been supervised by 4 directors: Suzanne Margaret Randall - an active director whose contract began on 18 Oct 2013,
Graham John Randall - an active director whose contract began on 18 Oct 2013,
Tony Ian Mclaren - an inactive director whose contract began on 20 Feb 2007 and was terminated on 15 Oct 2015,
Jan Mary Mclaren - an inactive director whose contract began on 20 Feb 2007 and was terminated on 15 Oct 2015.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 168 Main Street, Huntly, 3770 (category: physical, registered).
Mclarens Milk and Water (Huntly) Limited had been using Level 1, John Sullivan House, 62 Tristram Street, Hamilton as their physical address until 23 Oct 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address: Level 1, John Sullivan House, 62 Tristram Street, Hamilton New Zealand

Physical & registered address used from 01 May 2008 to 23 Oct 2015

Address: C/-bruce Sparrow & Associates Limited, Level 4, Asb Building, 214 Collingwood Street, Hamilton

Physical & registered address used from 20 Feb 2007 to 01 May 2008

Previous Shareholders

Suzanne Margaret Randall - Director

Appointment date: 18 Oct 2013

Graham John Randall - Director

Appointment date: 18 Oct 2013

Tony Ian Mclaren - Director (Inactive)

Appointment date: 20 Feb 2007

Termination date: 15 Oct 2015

Jan Mary Mclaren - Director (Inactive)

Appointment date: 20 Feb 2007

Termination date: 15 Oct 2015