Mclarens New Zealand Limited, a registered company, was launched on 13 Feb 1975. 9429040072333 is the number it was issued. The company has been supervised by 17 directors: Geoffrey Hirst - an active director whose contract started on 01 Apr 2012,
Gary B. - an active director whose contract started on 12 Jan 2017,
Trehane O. - an active director whose contract started on 03 Feb 2021,
Ross L. - an inactive director whose contract started on 30 Aug 2018 and was terminated on 03 Feb 2021,
Toby S. - an inactive director whose contract started on 12 Jan 2017 and was terminated on 01 Mar 2018.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Mclarens New Zealand Limited had been using C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington as their registered address until 19 Oct 2005.
Former names used by the company, as we established at BizDb, included: from 13 Feb 1975 to 21 Aug 2014 they were named Airclaims New Zealand Limited.
A single entity controls all company shares (exactly 200 shares) - Mclarens Acquisition Inc. - located at 3204, Willmington, Dalaware.
Previous addresses
Address #1: C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington
Registered address used from 20 Jul 1999 to 19 Oct 2005
Address #2: Cleland Hancox, Wakatu House, 11 Clifton Road, Hamilton
Physical address used from 20 Jul 1999 to 19 Oct 2005
Address #3: Level 8, 120 Victoria Street, Wellington
Physical address used from 20 Jul 1999 to 20 Jul 1999
Address #4: Level 12, 49 Boulcott Street, Wellington
Registered address used from 30 May 1997 to 20 Jul 1999
Address #5: 2nd Floor, Hames House, 1 Turner Street, Auckland
Registered address used from 04 May 1993 to 30 May 1997
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Other (Other) | Mclarens Acquisition Inc. |
Willmington Dalaware 19808 United States |
17 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Mclarens Global Limited | 30 Mar 2019 - 30 Mar 2019 | |
| Other | Airclaims Group (overseas) Limited | 13 Feb 1975 - 30 Mar 2019 | |
| Other | Mclarens Holdco Llc |
Willmington, Delaware 19808 United States |
30 Mar 2019 - 17 Feb 2022 |
| Other | Myi Acquiror Limited | 30 Mar 2019 - 30 Mar 2019 | |
| Other | Myi Uk Holdings (no. 1) | 30 Mar 2019 - 30 Mar 2019 |
Ultimate Holding Company
Geoffrey Hirst - Director
Appointment date: 01 Apr 2012
ASIC Name: Mclarens Holdings Pty Ltd
Address: Bulli, New South Wales, 2516 Australia
Address used since 01 Apr 2012
Address: Bankstown, New South Wales, 2200 Australia
Gary B. - Director
Appointment date: 12 Jan 2017
Address: Calabasas, California, 91302 United States
Address used since 12 Jan 2017
Trehane O. - Director
Appointment date: 03 Feb 2021
Ross L. - Director (Inactive)
Appointment date: 30 Aug 2018
Termination date: 03 Feb 2021
Address: Calabasas, California, 91302 United States
Address used since 30 Aug 2018
Toby S. - Director (Inactive)
Appointment date: 12 Jan 2017
Termination date: 01 Mar 2018
Address: Suite 200, Norcross, 30092 United States
Address used since 12 Jan 2017
Nigel M. - Director (Inactive)
Appointment date: 04 Sep 2013
Termination date: 14 Feb 2017
Kevin John Betts - Director (Inactive)
Appointment date: 04 Sep 2013
Termination date: 12 Jan 2017
Address: Singapore, 268758 Singapore
Address used since 04 Sep 2013
Garrick Keith Andrews - Director (Inactive)
Appointment date: 29 May 2014
Termination date: 30 Jun 2016
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 29 May 2014
Nigel William Yonge - Director (Inactive)
Appointment date: 01 Jan 1991
Termination date: 20 May 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 11 Feb 2010
Neil Anthony Smith - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 31 Dec 2013
Address: Singapore 798685,
Address used since 21 Aug 2008
Mark John Hunter - Director (Inactive)
Appointment date: 19 Jan 2005
Termination date: 25 Feb 2013
Address: Ickenham, Middlesex Ub10 8rh, United Kingdom,
Address used since 19 Jan 2005
Derek Hammond Giles - Director (Inactive)
Appointment date: 27 Mar 1995
Termination date: 30 Apr 2007
Address: Heathrow Airport (london), Hounslow, Tw6, 2as, England,
Address used since 27 Mar 1995
Ivan Adrian Strathern - Director (Inactive)
Appointment date: 26 Jul 2002
Termination date: 19 Jan 2005
Address: R.d.4, Hamilton,
Address used since 26 Jul 2002
Stephen Ralph Brown - Director (Inactive)
Appointment date: 01 Jan 1991
Termination date: 17 Nov 2004
Address: Mt Annan, Nsw 2567, Australia,
Address used since 01 Jan 1991
Rodney M Butcher - Director (Inactive)
Appointment date: 27 Mar 1995
Termination date: 26 Feb 1999
Address: Heathrow (london) Houslow, Tw6, 2 As, England,
Address used since 27 Mar 1995
Michael J Narracott - Director (Inactive)
Appointment date: 01 Jan 1991
Termination date: 27 Mar 1995
Address: 41 Westfield Road, Lymington 504 9xw, Hampshire Uk,
Address used since 01 Jan 1991
David Eric Proudlove - Director (Inactive)
Appointment date: 01 Jan 1991
Termination date: 27 Mar 1995
Address: 41 Westfield Road, Lymington 504 9xw, Hampshire Uk,
Address used since 01 Jan 1991
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