Shortcuts

Mclaren Contracting Limited

Type: NZ Limited Company (Ltd)
9429036169375
NZBN
1268900
Company Number
Registered
Company Status
Current address
109 Tuwharetoa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 26 Sep 2022
27 Loch Views Road
Rd 5
Taupo 3385
New Zealand
Registered & service address used since 02 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 125
Individual Mclaren, Tony James Rd 1
Atiamuri
3078
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Mclaren, Kimberley Rd 1
Atiamuri
3078
New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Mclaren, Kimberley Rd 1
Atiamuri
3078
New Zealand
Individual Mclaren, Tony James Rd 1
Atiamuri
3078
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclaren, Beverley Joan Rd 1
Atiamuri
3078
New Zealand
Individual Mclaren, William David Bruce Rd 1
Atiamuri
3078
New Zealand
Directors

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

Nearby companies

Flysafe Limited
109 Tuwharetoa Street

Burca Limited
109 Tuwharetoa Street

Ecureuil Investments Limited
109 Tuwharetoa Street

Taupo Digger Hire Limited
109 Tuwharetoa Street

Tailwagger Tourism Limited
109 Tuwharetoa Street

Mclaren Pastoral Limited
109 Tuwharetoa Street