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.
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
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 | Period |
---|---|---|---|
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 |
01 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclaren, Cushla Bernice |
Rd 2 Hastings 4172 New Zealand |
14 Jun 2009 - 01 Apr 2021 |
Individual | Mclaren, Andrew Robert |
Rd 2 Hastings 4172 New Zealand |
14 Jun 2009 - 01 Apr 2021 |
Individual | Mclaren, Andrew Robert |
Rd 2 Hastings 4172 New Zealand |
07 May 2003 - 01 Apr 2021 |
Individual | Mclaren, Reginald Bruce |
Hastings New Zealand |
07 May 2003 - 09 Jul 2015 |
Individual | Mclaren, Evelyn Ruth |
Hastings New Zealand |
14 Jun 2009 - 09 Jul 2015 |
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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