Mclaren Associates Limited, a registered company, was registered on 11 May 1989. 9429039322425 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Kirsty Margaret Mclaren - an active director whose contract began on 27 May 2011,
Nikki Walshaw - an active director whose contract began on 01 Apr 2015,
Suzanne Mary Mclaren - an inactive director whose contract began on 11 May 1989 and was terminated on 01 Apr 2015,
Peter John Mclaren - an inactive director whose contract began on 11 May 1989 and was terminated on 01 Apr 2015.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, Terrace Conference Centre House, 114 The Terrace, Wellington, 6143 (types include: office, delivery).
Mclaren Associates Limited had been using Level 1, St Johns House, 114 The Terrace, Wellington as their registered address until 11 Aug 2016.
A total of 10000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 4999 shares (49.99%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%). Lastly the third share allotment (1 share 0.01%) made up of 1 entity.
Principal place of activity
Level 1, Terrace Conference Centre House, 114 The Terrace, Wellington, 6143 New Zealand
Previous addresses
Address #1: Level 1, St Johns House, 114 The Terrace, Wellington, 6143 New Zealand
Registered & physical address used from 16 Jul 2015 to 11 Aug 2016
Address #2: Level 1, St Johns House, 114 The Terrace, Wellington New Zealand
Physical address used from 04 May 2006 to 16 Jul 2015
Address #3: Level 1, St Johns House, 114 The Terrace, Wellington New Zealand
Registered address used from 25 Jun 2005 to 16 Jul 2015
Address #4: Level 11, Dalmuir House, 114 The Terrace, Wellington
Registered address used from 20 Jul 1998 to 25 Jun 2005
Address #5: Level 1, Dalmuir House, 114 The Terrace, Wellington
Physical address used from 16 May 1997 to 04 May 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Individual | Mclaren, Suzanne Mary |
Roseneath Wellington 6011 New Zealand |
03 Aug 2016 - |
| Director | Mclaren, Kirsty Margaret |
Grenada Village Wellington 6037 New Zealand |
09 Jun 2011 - |
| Individual | Mitchell, Gary |
Grenada Village Wellington 6037 New Zealand |
03 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mclaren, Kirsty Margaret |
Grenada Village Wellington 6037 New Zealand |
09 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Walshaw, Nikki Walshaw |
Khandallah Wellington 6035 New Zealand |
21 Apr 2015 - |
| Shares Allocation #4 Number of Shares: 4999 | |||
| Individual | Walshaw, Nikki Walshaw |
Khandallah Wellington 6035 New Zealand |
21 Apr 2015 - |
| Individual | Walshaw, David John |
Rd 1 Otaki 5581 New Zealand |
03 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclaren, Suzanne Mary |
Roseneath Wellington |
11 May 1989 - 21 Apr 2015 |
| Individual | Mclaren, Peter John |
Roseneath Wellington |
11 May 1989 - 21 Apr 2015 |
Kirsty Margaret Mclaren - Director
Appointment date: 27 May 2011
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 01 Aug 2017
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 29 Jul 2014
Nikki Walshaw - Director
Appointment date: 01 Apr 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 11 Dec 2015
Suzanne Mary Mclaren - Director (Inactive)
Appointment date: 11 May 1989
Termination date: 01 Apr 2015
Address: Roseneath, Wellington, New Zealand
Address used since 11 May 1989
Peter John Mclaren - Director (Inactive)
Appointment date: 11 May 1989
Termination date: 01 Apr 2015
Address: Roseneath, Wellington, New Zealand
Address used since 11 May 1989
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