Mclaren Holdings Limited, a registered company, was registered on 18 May 2016. 9429042338673 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Andrew Robert Mclaren - an active director whose contract started on 18 May 2016.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (category: registered, physical).
Mclaren Holdings Limited had been using 33 Havelock Road, Havelock North as their physical address up until 05 Nov 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 33 Havelock Road, Havelock North, 4130 New Zealand
Physical & registered address used from 15 Feb 2018 to 05 Nov 2020
Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 18 May 2016 to 15 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Mclaren, Andrew Robert |
Rd 2 Hastings 4172 New Zealand |
18 May 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mclaren, Cushla Bernice |
Rd 2 Hastings 4172 New Zealand |
18 May 2016 - |
Andrew Robert Mclaren - Director
Appointment date: 18 May 2016
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 09 Feb 2022
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 18 May 2016
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