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Mclaren Civils Limited

Type: NZ Limited Company (Ltd)
9429036765768
NZBN
1163002
Company Number
Registered
Company Status
81108862
GST Number
No Abn Number
Australian Business Number
Current address
92 Sarsfield Street
Herne Bay
Auckland 1011
New Zealand
Shareregister & other (Address For Share Register) address used since 22 Feb 2016
92 Sarsfield Street
Herne Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 01 Mar 2016
Po Box 47296
Ponsonby
Auckland 1144
New Zealand
Postal address used since 05 Feb 2020

Mclaren Civils Limited, a registered company, was started on 02 Oct 2001. 9429036765768 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Alastair Ian Mclaren - an active director whose contract began on 02 Oct 2001.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 92 Sarsfield Street, Herne Bay, Auckland, 1011 (types include: postal, postal).
Mclaren Civils Limited had been using 78A Matipo Road, Mairangi Bay, Auckland as their registered address until 01 Mar 2016.
A single entity owns all company shares (exactly 1000 shares) - Mclaren, Alastair Ian - located at 1011, Herne Bay, Auckland.

Addresses

Other active addresses

Address #4: 92 Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand

Office & delivery address used from 05 Feb 2020

Address #5: 92 Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand

Postal address used from 02 Feb 2023

Principal place of activity

92 Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 78a Matipo Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 02 Jun 2015 to 01 Mar 2016

Address #2: 312 Glenvar Road, Torbay, Auckland New Zealand

Registered address used from 04 Mar 2002 to 02 Jun 2015

Address #3: 312 Glenvar Road, Torbay, Auckland New Zealand

Physical address used from 02 Oct 2001 to 02 Jun 2015

Address #4: 312 Glenvar Road, Torbay, Auckland

Registered address used from 02 Oct 2001 to 04 Mar 2002

Contact info
64 21 722199
21 Feb 2019 Phone
alastair@mclarencivils.nz
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
alastair@mclarencivils.nz
21 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mclaren, Alastair Ian Herne Bay
Auckland
1011
New Zealand
Directors

Alastair Ian Mclaren - Director

Appointment date: 02 Oct 2001

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 Sep 2015

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