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Mclaren Limited

Type: NZ Limited Company (Ltd)
9429035677413
NZBN
1441166
Company Number
Registered
Company Status
Current address
4a Westwood Terrace
Saint Marys Bay
Auckland 1011
New Zealand
Service address used since 08 May 2020
7 Collingwood Street
Freemans Bay
Auckland 1011
New Zealand
Registered & service address used since 17 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Paterson, Karen Leigh Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Body, Andrew Charles Freemans Bay
Auckland
1011
New Zealand
Individual Paterson, Karen Leigh Freemans Bay
Auckland
1011
New Zealand
Directors

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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