Mclaren Transport Limited

Mclaren Transport Limited was incorporated on 08 Apr 1952 and issued an NZBN of 9429040317809. The registered LTD company has been supervised by 8 directors: John Denis Stumbles - an active director whose contract began on 28 Jan 1993,
Paul Antony Stumbles - an active director whose contract began on 28 Jan 1993,
Paul Anthony Stumbles - an active director whose contract began on 28 Jan 1993,
Christopher Charles Spratt - an active director whose contract began on 01 Jul 2004,
Denis Michael Stumbles - an inactive director whose contract began on 25 Jul 1990 and was terminated on 05 Dec 2017.
As stated in our information (last updated on 18 Apr 2024), this company filed 1 address: 7 Chandler Crescent, Clyde, 9330 (category: registered, physical).
Up until 12 Jul 2021, Mclaren Transport Limited had been using Mitchell Street, Ranfurly as their registered address.
A total of 746535 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 238712 shares are held by 1 entity, namely:
Stumbles, John Denis (an individual) located at Wanaka, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 14.05% shares (exactly 104873 shares) and includes
Kreft, Anthony John - located at Ranfurly 9332.
The next share allotment (164238 shares, 22%) belongs to 1 entity, namely:
Spratt, Christopher Charles, located at Ranfurly 9332 (an individual).

Previous addresses

Address #1: Mitchell Street, Ranfurly, 9332 New Zealand

Registered & physical address used from 16 Aug 2011 to 12 Jul 2021

Address #2: 6 Charlemont Street, Ranfurly 9332 New Zealand

Registered & physical address used from 16 Aug 2007 to 16 Aug 2011

Address #3: 6 Charlemont Street, Ranfurly

Registered address used from 26 Jul 2002 to 16 Aug 2007

Address #4: 6 Charlemont Street, Ranfurly

Physical address used from 25 Jul 1997 to 16 Aug 2007

Address #5: Charlemont St West Box 41, Ranfurly

Registered address used from 08 Oct 1991 to 26 Jul 2002

Previous Shareholders

Ultimate Holding Company

John Denis Stumbles - Director

Appointment date: 28 Jan 1993

Paul Antony Stumbles - Director

Appointment date: 28 Jan 1993

Paul Anthony Stumbles - Director

Appointment date: 28 Jan 1993

Christopher Charles Spratt - Director

Appointment date: 01 Jul 2004

Denis Michael Stumbles - Director (Inactive)

Appointment date: 25 Jul 1990

Termination date: 05 Dec 2017

Anthony John Kreft - Director (Inactive)

Appointment date: 01 Sep 1996

Termination date: 30 Nov 2016

Jane Dorothy Mary Stumbles - Director (Inactive)

Appointment date: 15 Aug 1996

Termination date: 31 Mar 2000

Derek George Stumbles - Director (Inactive)

Appointment date: 28 Jan 1993

Termination date: 01 Sep 1997