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Mclaren Smart Processing Limited

Type: NZ Limited Company (Ltd)
9429036000272
NZBN
1299690
Company Number
Registered
Company Status
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Physical & registered & service address used since 05 Nov 2020

Mclaren Smart Processing Limited, a registered company, was registered on 07 May 2003. 9429036000272 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Andrew Robert Mclaren - an active director whose contract began on 07 May 2003,
Reginald Bruce Mclaren - an inactive director whose contract began on 07 May 2003 and was terminated on 01 Apr 2015.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (types include: physical, registered).
Mclaren Smart Processing Limited had been using 33 Havelock Road, Havelock North as their physical address until 05 Nov 2020.
Other names for the company, as we found at BizDb, included: from 07 May 2003 to 01 Apr 2021 they were named Mclaren Stainless Limited.
One entity controls all company shares (exactly 1000 shares) - Mclaren Smart Equipment Limited - located at 4130, 33 Havelock Road, Havelock North.

Addresses

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 15 Feb 2018 to 05 Nov 2020

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 01 Feb 2016 to 15 Feb 2018

Address: 120 Queen St East, Hastings, 4122 New Zealand

Physical & registered address used from 16 May 2011 to 01 Feb 2016

Address: Knowledge Accountants Limited, 213 Queen St East, Hastings New Zealand

Registered & physical address used from 12 May 2010 to 16 May 2011

Address: 500 Karamu Road North, Hastings

Registered & physical address used from 19 Jun 2009 to 12 May 2010

Address: C/- Robert Kale & Assoc Ltd, 213 E Queen Street, Hastings

Registered & physical address used from 07 May 2003 to 19 Jun 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mclaren Smart Equipment Limited
Shareholder NZBN: 9429048969468
33 Havelock Road
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclaren, Cushla Bernice Rd 2
Hastings
4172
New Zealand
Individual Mclaren, Andrew Robert Rd 2
Hastings
4172
New Zealand
Individual Mclaren, Andrew Robert Rd 2
Hastings
4172
New Zealand
Individual Mclaren, Reginald Bruce Hastings

New Zealand
Individual Mclaren, Evelyn Ruth Hastings

New Zealand
Directors

Andrew Robert Mclaren - Director

Appointment date: 07 May 2003

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 09 Feb 2022

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 31 Mar 2011


Reginald Bruce Mclaren - Director (Inactive)

Appointment date: 07 May 2003

Termination date: 01 Apr 2015

Address: Frimley, Hastings, 4120 New Zealand

Address used since 18 Sep 2009

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