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: Graham John Randall - an active director whose contract began on 18 Oct 2013,
Suzanne Margaret 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 04 May 2025, our database contains detailed information about 2 addresses the company registered, namely: 164 Main Street, Huntly, Huntly, 3700 (registered address),
164 Main Street, Huntly, Huntly, 3700 (service address),
168 Main Street, Huntly, 3770 (physical address).
Mclarens Milk and Water (Huntly) Limited had been using 168 Main Street, Huntly as their registered address up to 14 May 2024.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 168 Main Street, Huntly, 3770 New Zealand
Registered & service address used from 23 Oct 2015 to 14 May 2024
Address #2: Level 1, John Sullivan House, 62 Tristram Street, Hamilton New Zealand
Physical & registered address used from 01 May 2008 to 23 Oct 2015
Address #3: 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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 06 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Randall, Suzanne Margaret |
Rd 1 Te Kauwhata 3781 New Zealand |
18 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Randall, Graham John |
Rd 1 Te Kauwhata 3781 New Zealand |
18 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sparrow, Bruce |
Hamilton Central Hamilton 3240 New Zealand |
04 Feb 2011 - 15 Oct 2015 |
| Individual | Mclaren, Jan Mary |
Morrinsville New Zealand |
20 Feb 2007 - 15 Oct 2015 |
| Individual | Mclaren, Tony Ian |
Morrinsville New Zealand |
20 Feb 2007 - 15 Oct 2015 |
Graham John Randall - Director
Appointment date: 18 Oct 2013
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 18 Oct 2013
Suzanne Margaret Randall - Director
Appointment date: 18 Oct 2013
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 18 Oct 2013
Tony Ian Mclaren - Director (Inactive)
Appointment date: 20 Feb 2007
Termination date: 15 Oct 2015
Address: Morrinsville, 3300 New Zealand
Address used since 07 May 2012
Jan Mary Mclaren - Director (Inactive)
Appointment date: 20 Feb 2007
Termination date: 15 Oct 2015
Address: Morrinsville, 3300 New Zealand
Address used since 07 May 2012
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