Mclaren's Rural Services Limited, a registered company, was registered on 04 May 1993. 9429038853937 is the New Zealand Business Number it was issued. "Agricultural machinery or equipment mfg" (ANZSIC C246110) is how the company has been classified. This company has been managed by 4 directors: Tony Ian Mclaren - an active director whose contract began on 25 Sep 2006,
Jan Mary Mclaren - an inactive director whose contract began on 05 Feb 2008 and was terminated on 02 Mar 2012,
Jennipher May Mclaren - an inactive director whose contract began on 04 May 1993 and was terminated on 24 Jan 2011,
Graham John Mclaren - an inactive director whose contract began on 04 May 1993 and was terminated on 04 Apr 2009.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Allen Street, Morrinsville, 3300 (category: postal, office).
Mclaren's Rural Services Limited had been using 8 Allen Street, Morrinsville, Morrinsville as their registered address up until 12 Apr 1996.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group includes 100 shares (10%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 898 shares (89.8%). Lastly the third share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
8 Allen Street, Morrinsville, 3300 New Zealand
Previous address
Address #1: 8 Allen Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered address used from 12 Apr 1996 to 12 Apr 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Mckinnon, Damon Robin |
Morrinsville Morrinsville 3300 New Zealand |
12 Dec 2022 - |
Individual | Fabling, Jessica Anne |
Morrinsville Morrinsville 3300 New Zealand |
12 Dec 2022 - |
Shares Allocation #2 Number of Shares: 898 | |||
Individual | Mclaren, Tony Ian |
Morrinsville New Zealand |
04 May 1993 - |
Individual | Sparrow, Bruce John |
Rotokauri, R D 9 Hamilton New Zealand |
21 Feb 2008 - |
Individual | Mclaren, Jan Mary |
Morrinsville New Zealand |
21 Feb 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mclaren, Tony Ian |
Morrinsville New Zealand |
04 May 1993 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mclaren, Jan Mary |
Morrinsville New Zealand |
21 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclaren, Jennipher May |
Morrinsville |
04 May 1993 - 21 Feb 2008 |
Individual | Mclaren, Graham John |
Morrinsville |
04 May 1993 - 21 Feb 2008 |
Tony Ian Mclaren - Director
Appointment date: 25 Sep 2006
Address: Morrinsville, 3300 New Zealand
Address used since 07 Mar 2016
Jan Mary Mclaren - Director (Inactive)
Appointment date: 05 Feb 2008
Termination date: 02 Mar 2012
Address: Morrinsville, 3300 New Zealand
Address used since 01 Mar 2010
Address: Morrinsville, 3300 New Zealand
Address used since 07 Mar 2016
Jennipher May Mclaren - Director (Inactive)
Appointment date: 04 May 1993
Termination date: 24 Jan 2011
Address: Morrinsville, 3300 New Zealand
Address used since 04 May 1993
Graham John Mclaren - Director (Inactive)
Appointment date: 04 May 1993
Termination date: 04 Apr 2009
Address: Morrinsville, 3300 New Zealand
Address used since 04 May 1993
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