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Mclaren's Rural Services Limited

Type: NZ Limited Company (Ltd)
9429038853937
NZBN
587143
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C246110
Industry classification code
Agricultural Machinery Or Equipment Mfg
Industry classification description
Current address
8 Allen Street
Morrinsville 3300
New Zealand
Physical & service address used since 12 Apr 1996
8 Allen Street
Morrinsville 3300
New Zealand
Postal & office & delivery address used since 03 Mar 2020

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.

Addresses

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

Contact info
64 7 8896053
07 Mar 2019 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Mckinnon, Damon Robin Morrinsville
Morrinsville
3300
New Zealand
Individual Fabling, Jessica Anne Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 898
Individual Mclaren, Tony Ian Morrinsville

New Zealand
Individual Sparrow, Bruce John Rotokauri, R D 9
Hamilton

New Zealand
Individual Mclaren, Jan Mary Morrinsville

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mclaren, Tony Ian Morrinsville

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mclaren, Jan Mary Morrinsville

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclaren, Jennipher May Morrinsville
Individual Mclaren, Graham John Morrinsville
Directors

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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