Mclarens Group (Nz) Limited, a registered company, was registered on 26 Nov 1992. 9429038927447 is the New Zealand Business Number it was issued. "Service to insurance nec" (ANZSIC K642060) is how the company has been categorised. This company has been run by 48 directors: Andrew Paul Brooke - an active director whose contract began on 19 Nov 2010,
Margaret Wallace - an active director whose contract began on 27 Sep 2012,
Rodney Hall - an active director whose contract began on 27 Sep 2012,
Dean Roy Garrod - an active director whose contract began on 21 Oct 2016,
Martyn Clyde Wicht - an active director whose contract began on 02 Oct 2020.
Updated on 07 Feb 2022, the BizDb database contains detailed information about 1 address: Level 9, 23 Customs Street East, Auckland, 1010 (types include: registered, physical).
Mclarens Group (Nz) Limited had been using Level 2 11 Westhaven Drive, St Marys Bay, Auckland as their registered address up to 12 Sep 2014.
Previous aliases for the company, as we found at BizDb, included: from 01 Nov 2013 to 02 Oct 2020 they were called Cnz Group Limited, from 29 Jun 2012 to 01 Nov 2013 they were called Cerno International Nz Limited and from 01 Oct 2003 to 29 Jun 2012 they were called Mclarens Young (New Zealand) Limited.
One entity owns all company shares (exactly 100000 shares) - Mclarens Group Holdings Limited - located at 1010, Auckland.
Principal place of activity
Level 9, 23 Customs Street East, Auckland, 1010 New Zealand
Previous addresses
Address: Level 2 11 Westhaven Drive, St Marys Bay, Auckland New Zealand
Registered & physical address used from 12 Nov 2008 to 12 Sep 2014
Address: Level 4, 16 Waverley Street, Auckland
Physical & registered address used from 06 Jun 2003 to 12 Nov 2008
Address: Level 5, Obm Centre, 16 Waverley Street, Auckland
Registered address used from 25 May 2000 to 06 Jun 2003
Address: Pompallier Centre, 1-3 Cowan Street, Ponsonby
Registered address used from 14 May 1999 to 25 May 2000
Address: Level 5, Obm Centre, 16 Waverley Street, Auckland
Physical address used from 01 Jul 1997 to 06 Jun 2003
Address: Pompallier Centre, 1-3 Cowan Street, Ponsonby
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Adjusters House, 77 Ponsonby Road, Auckland
Registered address used from 17 Sep 1993 to 14 May 1999
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 28 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Mclarens Group Holdings Limited Shareholder NZBN: 9429046631176 |
Auckland 1010 New Zealand |
04 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cnz (wellington Regional) Limited Shareholder NZBN: 9429031049047 Company Number: 3436016 |
80 Grey Street Palmerston North 4410 New Zealand |
04 Sep 2014 - 04 Apr 2018 |
| Entity | Cnz (hamilton) Limited Shareholder NZBN: 9429039563736 Company Number: 358446 |
275 Hukanui Road Chartwell, Hamilton 3210 |
26 Nov 1992 - 04 Apr 2018 |
| Entity | Cnz (gisborne) Limited Shareholder NZBN: 9429033647982 Company Number: 1902946 |
Whataupoko Gisborne 4010 New Zealand |
10 Oct 2007 - 04 Apr 2018 |
| Entity | Cnz (wellington) Limited Shareholder NZBN: 9429038784163 Company Number: 607051 |
26 Nov 1992 - 04 Sep 2014 | |
| Entity | Cnz (napier) Limited Shareholder NZBN: 9429039229847 Company Number: 466441 |
26 Nov 1992 - 04 Sep 2014 | |
| Entity | Cnz (masterton) Limited Shareholder NZBN: 9429034019436 Company Number: 1834962 |
26 Nov 1992 - 04 Sep 2014 | |
| Entity | Cnz (timaru) Limited Shareholder NZBN: 9429040333786 Company Number: 142021 |
26 Nov 1992 - 04 Sep 2014 | |
| Other | Mclarens Toplis Taranaki Limited | 26 Nov 1992 - 25 Aug 2004 | |
| Other | Mclarens Toplis Pty Limited | 26 Nov 1992 - 22 Aug 2006 | |
| Entity | Cnz (rotorua) Limited Shareholder NZBN: 9429035787235 Company Number: 1391142 |
25 Aug 2004 - 04 Sep 2014 | |
| Entity | Cnz (invercargill) Limited Shareholder NZBN: 9429031814553 Company Number: 1496474 |
25 Aug 2004 - 04 Sep 2014 | |
| Entity | Mclarens Young International (whangarei) Limited Shareholder NZBN: 9429032063981 Company Number: 115888 |
26 Nov 1992 - 04 Sep 2014 | |
| Entity | Cnz (auckland) Limited Shareholder NZBN: 9429039388711 Company Number: 413357 |
86 Highbrook Drive, Highbrook Auckland 2161 New Zealand |
26 Nov 1992 - 04 Apr 2018 |
| Entity | Cnz (tauranga) Limited Shareholder NZBN: 9429038859144 Company Number: 585445 |
525 Cameron Road Tauranga 3110 New Zealand |
26 Nov 1992 - 16 Jan 2018 |
| Entity | Cnz (southern) Limited Shareholder NZBN: 9429041125748 Company Number: 5018080 |
Christchurch Central Christchurch 8013 New Zealand |
04 Sep 2014 - 04 Apr 2018 |
| Entity | Cnz (christchurch) Limited Shareholder NZBN: 9429040356044 Company Number: 139528 |
26 Nov 1992 - 04 Sep 2014 | |
| Entity | Cnz (whakatane) Limited Shareholder NZBN: 9429038066399 Company Number: 861670 |
26 Sep 2014 - 05 Feb 2016 | |
| Entity | Cnz (rotorua) Limited Shareholder NZBN: 9429035787235 Company Number: 1391142 |
26 Sep 2014 - 05 Feb 2016 | |
| Entity | Cnz (whakatane) Limited Shareholder NZBN: 9429038066399 Company Number: 861670 |
26 Nov 1992 - 04 Sep 2014 | |
| Entity | Cnz (new Plymouth) Limited Shareholder NZBN: 9429037928995 Company Number: 891439 |
09 Feb 2006 - 04 Sep 2014 | |
| Entity | Cnz (nelson) Limited Shareholder NZBN: 9429039109354 Company Number: 506664 |
26 Nov 1992 - 04 Sep 2014 | |
| Entity | Cnz (dunedin) Limited Shareholder NZBN: 9429039836007 Company Number: 275358 |
26 Nov 1992 - 04 Sep 2014 | |
| Entity | Hall Faulkner Limited Shareholder NZBN: 9429037882068 Company Number: 901046 |
26 Nov 1992 - 10 Oct 2007 | |
| Entity | Hall Faulkner Limited Shareholder NZBN: 9429037882068 Company Number: 901046 |
26 Nov 1992 - 10 Oct 2007 | |
| Other | Null - Mclarens Toplis Taranaki Limited | 26 Nov 1992 - 25 Aug 2004 | |
| Other | Null - Mclarens Toplis Pty Limited | 26 Nov 1992 - 22 Aug 2006 | |
| Entity | Cnz (dunedin) Limited Shareholder NZBN: 9429039836007 Company Number: 275358 |
26 Nov 1992 - 04 Sep 2014 | |
| Entity | Cnz (new Plymouth) Limited Shareholder NZBN: 9429037928995 Company Number: 891439 |
09 Feb 2006 - 04 Sep 2014 | |
| Entity | Cnz (timaru) Limited Shareholder NZBN: 9429040333786 Company Number: 142021 |
26 Nov 1992 - 04 Sep 2014 | |
| Entity | Cnz (wanganui) Limited Shareholder NZBN: 9429039953780 Company Number: 239425 |
26 Nov 1992 - 04 Sep 2014 | |
| Entity | Cnz (masterton) Limited Shareholder NZBN: 9429034019436 Company Number: 1834962 |
26 Nov 1992 - 04 Sep 2014 | |
| Entity | Cnz (palmerston North) Limited Shareholder NZBN: 9429038621529 Company Number: 644559 |
26 Nov 1992 - 04 Sep 2014 | |
| Entity | Cnz (wellington) Limited Shareholder NZBN: 9429038784163 Company Number: 607051 |
26 Nov 1992 - 04 Sep 2014 | |
| Entity | Cnz (invercargill) Limited Shareholder NZBN: 9429031814553 Company Number: 1496474 |
25 Aug 2004 - 04 Sep 2014 | |
| Entity | Cnz (rotorua) Limited Shareholder NZBN: 9429035787235 Company Number: 1391142 |
25 Aug 2004 - 04 Sep 2014 | |
| Entity | Cnz (whakatane) Limited Shareholder NZBN: 9429038066399 Company Number: 861670 |
26 Nov 1992 - 04 Sep 2014 | |
| Entity | Cnz (rotorua) Limited Shareholder NZBN: 9429035787235 Company Number: 1391142 |
26 Sep 2014 - 05 Feb 2016 | |
| Entity | Cnz (whakatane) Limited Shareholder NZBN: 9429038066399 Company Number: 861670 |
26 Sep 2014 - 05 Feb 2016 | |
| Entity | Cnz (christchurch) Limited Shareholder NZBN: 9429040356044 Company Number: 139528 |
26 Nov 1992 - 04 Sep 2014 | |
| Entity | Cnz (nelson) Limited Shareholder NZBN: 9429039109354 Company Number: 506664 |
26 Nov 1992 - 04 Sep 2014 | |
| Entity | Cnz (napier) Limited Shareholder NZBN: 9429039229847 Company Number: 466441 |
26 Nov 1992 - 04 Sep 2014 | |
| Entity | Mclarens Young International (whangarei) Limited Shareholder NZBN: 9429032063981 Company Number: 115888 |
26 Nov 1992 - 04 Sep 2014 | |
| Entity | Cnz (wanganui) Limited Shareholder NZBN: 9429039953780 Company Number: 239425 |
26 Nov 1992 - 04 Sep 2014 | |
| Entity | Cnz (palmerston North) Limited Shareholder NZBN: 9429038621529 Company Number: 644559 |
26 Nov 1992 - 04 Sep 2014 |
Ultimate Holding Company
Andrew Paul Brooke - Director
Appointment date: 19 Nov 2010
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 19 Nov 2010
Margaret Wallace - Director
Appointment date: 27 Sep 2012
Address: St Marys Bay, Auckland, 1141 New Zealand
Address used since 27 Sep 2012
Rodney Hall - Director
Appointment date: 27 Sep 2012
Address: Westhaven, Auckland, 1141 New Zealand
Address used since 27 Sep 2012
Dean Roy Garrod - Director
Appointment date: 21 Oct 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 21 Oct 2016
Martyn Clyde Wicht - Director
Appointment date: 02 Oct 2020
ASIC Name: Lloyd Warwick International (australia) Pty Ltd
Address: Level 1, North Sydney, New South Wales, 2060 Australia
Address: Pullenvale, Queensland, 4069 Australia
Address used since 02 Oct 2020
Gary B. - Director
Appointment date: 02 Oct 2020
Natalie R. - Director
Appointment date: 03 May 2021
Ross L. - Director (Inactive)
Appointment date: 02 Oct 2020
Termination date: 04 Mar 2021
David Henry Ralfe - Director (Inactive)
Appointment date: 23 Nov 2011
Termination date: 02 Oct 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 02 May 2018
Address: Hamilton, 3216 New Zealand
Address used since 23 Nov 2011
Margaret Gibson Wallace - Director (Inactive)
Appointment date: 27 Sep 2012
Termination date: 02 Oct 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 02 May 2018
Aaron John Clegg - Director (Inactive)
Appointment date: 17 Sep 2014
Termination date: 02 Oct 2020
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 01 Jun 2018
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 17 Sep 2014
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 02 May 2018
Peter John Ziegler - Director (Inactive)
Appointment date: 20 Nov 2019
Termination date: 02 Oct 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 20 Nov 2019
Rodney Frederick Lawson Hall - Director (Inactive)
Appointment date: 27 Sep 2012
Termination date: 07 Sep 2019
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 02 May 2018
Graham Clark Clouston - Director (Inactive)
Appointment date: 16 Mar 1998
Termination date: 20 Oct 2016
Address: New Plymouth, 4312 New Zealand
Address used since 01 Aug 2012
Peter John Ziegler - Director (Inactive)
Appointment date: 17 Sep 2014
Termination date: 20 Oct 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 17 Sep 2014
Nigel Mark Allott - Director (Inactive)
Appointment date: 23 Nov 2011
Termination date: 07 Apr 2014
Address: Christchurch, 8061 New Zealand
Address used since 23 Nov 2011
Dean Roy Garrod - Director (Inactive)
Appointment date: 20 Jan 2006
Termination date: 27 Sep 2012
Address: Mairangi Bay, Auckland, New Zealand
Address used since 01 Aug 2012
Wayne Bryson - Director (Inactive)
Appointment date: 20 Aug 2009
Termination date: 27 Sep 2012
Address: Papakowhai, Wellington, New Zealand
Address used since 01 Aug 2012
Janine Smith - Director (Inactive)
Appointment date: 17 Aug 2006
Termination date: 13 Jul 2012
Address: Epsom, Auckland,
Address used since 17 Aug 2006
Rodney Frederick Lawson Hall - Director (Inactive)
Appointment date: 16 Mar 1998
Termination date: 23 Nov 2011
Address: Whakatane,
Address used since 10 Feb 2006
Henry Gilbert Ralfe - Director (Inactive)
Appointment date: 16 Mar 1998
Termination date: 23 Nov 2011
Address: Rd 9, Hamilton,
Address used since 10 Feb 2006
Noeline Rosheen Soper - Director (Inactive)
Appointment date: 20 Jan 2006
Termination date: 19 Nov 2010
Address: Christchurch, 8051 New Zealand
Address used since 20 Jan 2006
Phillip David Buckman - Director (Inactive)
Appointment date: 17 Aug 2006
Termination date: 20 Aug 2009
Address: Timaru, 7910 New Zealand
Address used since 17 Aug 2006
Alastair Mackenneth Edwards - Director (Inactive)
Appointment date: 26 Nov 1992
Termination date: 17 Aug 2006
Address: Masterton,
Address used since 26 Nov 1992
Russell Trevor Greene - Director (Inactive)
Appointment date: 26 Nov 1992
Termination date: 17 Aug 2006
Address: Waverley, Dunedin,
Address used since 09 Feb 2006
Bruce Murray Gordon - Director (Inactive)
Appointment date: 26 Nov 1992
Termination date: 17 Aug 2006
Address: Millstream, Ohoka, Rd 2, Kaiapoi,
Address used since 10 Feb 2006
Wayne Everard Bryson - Director (Inactive)
Appointment date: 19 May 1994
Termination date: 17 Aug 2006
Address: Papakowhai, Porirua,
Address used since 19 May 1994
Gregory Keith Taylor - Director (Inactive)
Appointment date: 19 May 1994
Termination date: 17 Aug 2006
Address: Tauranga,
Address used since 19 May 1994
Robert Richards - Director (Inactive)
Appointment date: 01 May 1998
Termination date: 17 Aug 2006
Address: Sandringham, Melbourne, Victoria 3191, Australia,
Address used since 01 May 1998
Peter Norman Tucker - Director (Inactive)
Appointment date: 24 Nov 1998
Termination date: 17 Aug 2006
Address: Wanganui,
Address used since 10 Feb 2006
Barry William Searle - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 17 Aug 2006
Address: Napier,
Address used since 10 Feb 2006
Christopher Paul Osborne - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 17 Aug 2006
Address: Timaru,
Address used since 10 Feb 2006
Aaron John Hall - Director (Inactive)
Appointment date: 10 Oct 2003
Termination date: 17 Aug 2006
Address: Gisborne, New Zealand,
Address used since 10 Oct 2003
Robert James Thomlinson - Director (Inactive)
Appointment date: 10 Oct 2003
Termination date: 17 Aug 2006
Address: Lynmore, Rotorua,
Address used since 10 Feb 2006
William Gary Christensen - Director (Inactive)
Appointment date: 29 Apr 2004
Termination date: 17 Aug 2006
Address: Invercargill, New Zealand,
Address used since 29 Apr 2004
Paul Harley Sullivan - Director (Inactive)
Appointment date: 20 Jan 2006
Termination date: 17 Aug 2006
Address: Rd6, Whangarei,
Address used since 20 Jan 2006
Aaron Clegg - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 17 Aug 2006
Address: Palmerston North,
Address used since 01 Jun 2006
John Antony Jarrett - Director (Inactive)
Appointment date: 15 Nov 2002
Termination date: 17 Jul 2006
Address: Palmerston North,
Address used since 10 Feb 2006
Andrew Philip Wise - Director (Inactive)
Appointment date: 12 May 1998
Termination date: 20 Jan 2006
Address: Marybank, Nelson,
Address used since 12 May 1998
Kenneth Douglas Grieve - Director (Inactive)
Appointment date: 19 May 1994
Termination date: 15 Nov 2002
Address: Palmerston North,
Address used since 19 May 1994
Donald Philip Armitage - Director (Inactive)
Appointment date: 16 Mar 1998
Termination date: 30 Jun 2002
Address: Beach Haven, Auckland,
Address used since 16 Mar 1998
Lyndsay David Ball - Director (Inactive)
Appointment date: 16 Mar 1998
Termination date: 10 May 2001
Address: Gisborne,
Address used since 16 Mar 1998
Francis Toby Norris - Director (Inactive)
Appointment date: 16 Mar 1998
Termination date: 10 May 2001
Address: Kerikeri,
Address used since 16 Mar 1998
Keith William Tomsett - Director (Inactive)
Appointment date: 19 May 1994
Termination date: 31 Mar 2000
Address: Timaru,
Address used since 19 May 1994
Graeme Dudley Kemsley - Director (Inactive)
Appointment date: 16 Mar 1998
Termination date: 31 Mar 2000
Address: Napier,
Address used since 16 Mar 1998
Michael Charles Damian Barnes - Director (Inactive)
Appointment date: 19 May 1994
Termination date: 11 Dec 1997
Address: 43 Stubbs Road, Hong Kong,
Address used since 19 May 1994
David Macdonald Baird - Director (Inactive)
Appointment date: 26 Nov 1992
Termination date: 19 May 1994
Address: Minories, London Ec3n1dy, United Kingdom,
Address used since 26 Nov 1992
Barry William James Ellison - Director (Inactive)
Appointment date: 26 Nov 1992
Termination date: 19 May 1994
Address: Remuera, Auckland,
Address used since 26 Nov 1992
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