Mclaren Contracting Limited, a registered company, was registered on 16 Jan 2003. 9429036169375 is the NZ business number it was issued. The company has been managed by 3 directors: Tony James Mclaren - an active director whose contract started on 16 Jan 2003,
Beverley Joan Mclaren - an inactive director whose contract started on 16 Jan 2003 and was terminated on 20 Feb 2020,
William David Bruce Mclaren - an inactive director whose contract started on 16 Jan 2003 and was terminated on 20 Feb 2020.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 27 Loch Views Road, Rd 5, Taupo, 3385 (types include: registered, service).
Mclaren Contracting Limited had been using 109 Tuwharetoa Street, Taupo as their registered address up until 26 Sep 2022.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 125 shares (12.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 125 shares (12.5%). Lastly we have the third share allotment (750 shares 75%) made up of 2 entities.
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo New Zealand
Registered & physical address used from 31 Aug 2004 to 26 Sep 2022
Address #2: Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru
Physical & registered address used from 16 Jan 2003 to 31 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Mclaren, Tony James |
Rd 1 Atiamuri 3078 New Zealand |
16 Jan 2003 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Mclaren, Kimberley |
Rd 1 Atiamuri 3078 New Zealand |
16 Jan 2003 - |
Shares Allocation #3 Number of Shares: 750 | |||
Individual | Mclaren, Kimberley |
Rd 1 Atiamuri 3078 New Zealand |
16 Jan 2003 - |
Individual | Mclaren, Tony James |
Rd 1 Atiamuri 3078 New Zealand |
16 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclaren, Beverley Joan |
Rd 1 Atiamuri 3078 New Zealand |
16 Jan 2003 - 24 Mar 2020 |
Individual | Mclaren, William David Bruce |
Rd 1 Atiamuri 3078 New Zealand |
16 Jan 2003 - 24 Mar 2020 |
Tony James Mclaren - Director
Appointment date: 16 Jan 2003
Address: Rd 1, Atiamuri, 3078 New Zealand
Address used since 29 Oct 2009
Beverley Joan Mclaren - Director (Inactive)
Appointment date: 16 Jan 2003
Termination date: 20 Feb 2020
Address: Rd 1, Atiamuri, 3078 New Zealand
Address used since 29 Oct 2009
William David Bruce Mclaren - Director (Inactive)
Appointment date: 16 Jan 2003
Termination date: 20 Feb 2020
Address: Rd 1, Atiamuri, 3078 New Zealand
Address used since 29 Oct 2009
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