Mclaren Limited, a registered company, was incorporated on 24 Nov 2003. 9429035677413 is the business number it was issued. This company has been run by 1 director, named Karen Leigh Paterson - an active director whose contract began on 24 Nov 2003.
Updated on 02 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: 7 Collingwood Street, Freemans Bay, Auckland, 1011 (registered address),
7 Collingwood Street, Freemans Bay, Auckland, 1011 (service address),
4A Westwood Terrace, Saint Marys Bay, Auckland, 1011 (service address).
Mclaren Limited had been using 4A Westwood Terrace, Saint Marys Bay, Auckland as their registered address up until 08 May 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address #1: 4a Westwood Terrace, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 08 May 2020 to 08 May 2020
Address #2: 63 Argyle Street, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 08 Jul 2016 to 08 May 2020
Address #3: 15 Galatea Terrace, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 24 Nov 2003 to 08 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Paterson, Karen Leigh |
Freemans Bay Auckland 1011 New Zealand |
24 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Body, Andrew Charles |
Freemans Bay Auckland 1011 New Zealand |
24 Nov 2003 - |
Individual | Paterson, Karen Leigh |
Freemans Bay Auckland 1011 New Zealand |
24 Nov 2003 - |
Karen Leigh Paterson - Director
Appointment date: 24 Nov 2003
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 06 Jul 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 18 Jun 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Apr 2016
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