Rb Mclaren Limited

Rb Mclaren Limited, a registered company, was started on 22 Dec 1989. 9429039269478 is the NZBN it was issued. "Horse racing nec" (business classification R912940) is how the company was classified. The company has been run by 3 directors: Rochelle Bowes Mclaren - an active director whose contract began on 22 Dec 1989,
Scott Russell Mclaren - an active director whose contract began on 21 May 2015,
Donald George Mclaren - an inactive director whose contract began on 22 Dec 1989 and was terminated on 05 Nov 2014.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 37 Galway Street, Auckland Central, Auckland, 1010 (category: registered, service).
Rb Mclaren Limited had been using Level 6, 12 Viaduct Harbour Ave, Auckland as their registered address up to 30 Apr 2018.
Past names for this company, as we identified at BizDb, included: from 22 Dec 1989 to 27 May 2015 they were called D.g. & R.b. Mclaren Limited.
A total of 4010000 shares are allotted to 10 shareholders (4 groups). The first group includes 49 shares (0%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 51 shares (0%). Finally there is the next share allocation (2004949 shares 50%) made up of 2 entities.

Previous addresses

Address #1: Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 New Zealand

Registered & physical address used from 13 Mar 2012 to 30 Apr 2018

Address #2: Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 17 Mar 2011 to 13 Mar 2012

Address #3: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 15 Jan 2007 to 17 Mar 2011

Address #4: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 01 Apr 2004 to 15 Jan 2007

Address #5: C/- Bomac Industries, 102 Wiri Station Road, Manuakau City, Auckland

Physical address used from 30 Jun 1997 to 30 Jun 1997

Address #6: C/- Bomac Industries Limited, 102 Wiri Station Road, Manuakau City, Auckland

Physical address used from 30 Jun 1997 to 01 Apr 2004

Address #7: Cnr Wiri Station Road & Hobill Avenue, Manukau City, Auckland

Registered address used from 06 Nov 1992 to 01 Apr 2004

Previous Shareholders

Rochelle Bowes Mclaren - Director

Appointment date: 22 Dec 1989

Scott Russell Mclaren - Director

Appointment date: 21 May 2015

Donald George Mclaren - Director (Inactive)

Appointment date: 22 Dec 1989

Termination date: 05 Nov 2014