Mclaren Enterprises Limited, a registered company, was incorporated on 08 Mar 2005. 9429034945391 is the NZBN it was issued. This company has been run by 2 directors: Bruce Donald Mclaren - an active director whose contract started on 08 Mar 2005,
Gaye Elizabeth Mclaren - an active director whose contract started on 08 Mar 2005.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical).
Mclaren Enterprises Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address up to 18 Mar 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2014 to 18 Mar 2020
Address: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 08 Mar 2005 to 10 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Sellar Bone Trustees (2017) Limited Shareholder NZBN: 9429047981409 |
Epsom Auckland 1023 New Zealand |
27 Jul 2022 - |
| Individual | Mclaren, Gaye Elizabeth |
Pakuranga Auckland |
08 Mar 2005 - |
| Individual | Mclaren, Bruce Donald |
Pakuranga Auckland |
08 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mclaren, Bruce Donald |
Pakuranga Auckland |
08 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mclaren, Gaye Elizabeth |
Pakuranga Auckland |
08 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jorgensen, Finn Brogger |
Epsom Auckland New Zealand |
08 Mar 2005 - 27 Jul 2022 |
Bruce Donald Mclaren - Director
Appointment date: 08 Mar 2005
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 14 Oct 2015
Gaye Elizabeth Mclaren - Director
Appointment date: 08 Mar 2005
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 14 Oct 2015
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