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Mclaren Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429045969423
NZBN
6240630
Company Number
Registered
Company Status
E321240
Industry classification code
Excavating Services
Industry classification description
Current address
1a Tudor Grove
Whitianga
Whitianga 3510
New Zealand
Registered address used since 05 Dec 2019
133 Harriet Johnston Drive
Pokeno
Pokeno 2402
New Zealand
Physical & service address used since 20 Dec 2021

Mclaren Earthmoving Limited, a registered company, was registered on 21 Feb 2017. 9429045969423 is the NZBN it was issued. "Excavating services" (business classification E321240) is how the company is categorised. The company has been managed by 1 director, named Max Benjamin Mclaren - an active director whose contract began on 21 Feb 2017.
Last updated on 27 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 133 Harriet Johnston Drive, Pokeno, Pokeno, 2402 (physical address),
133 Harriet Johnston Drive, Pokeno, Pokeno, 2402 (service address),
1A Tudor Grove, Whitianga, Whitianga, 3510 (registered address).
Mclaren Earthmoving Limited had been using 771B Koheroa Road, Rd 2, Mangatawhiri as their physical address until 20 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75 shares (75 per cent).

Addresses

Principal place of activity

771b Koheroa Road, Rd 2, Mangatawhiri, 2474 New Zealand


Previous addresses

Address #1: 771b Koheroa Road, Rd 2, Mangatawhiri, 2474 New Zealand

Physical address used from 23 Jun 2020 to 20 Dec 2021

Address #2: 40a Hunter Road, Pukekawa, 2696 New Zealand

Physical address used from 22 Nov 2019 to 23 Jun 2020

Address #3: 814 Paparata Road, Rd 1, Mangatawhiri, 2675 New Zealand

Physical address used from 25 Aug 2017 to 22 Nov 2019

Address #4: 4 Ringakapo Street, Turangi, Turangi, 3334 New Zealand

Registered address used from 21 Feb 2017 to 05 Dec 2019

Address #5: 24 Tawhero Road, Rd 1, Bombay, 2675 New Zealand

Physical address used from 21 Feb 2017 to 25 Aug 2017

Contact info
64 02040 925090
Phone
karens1@slingshot.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Crow, Tania Pokeno
Pokeno
2402
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Mclaren, Max Benjamin Pokeno
Pokeno
2402
New Zealand
Directors

Max Benjamin Mclaren - Director

Appointment date: 21 Feb 2017

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 10 Dec 2021

Address: Rd 2, Mangatawhiri, 2474 New Zealand

Address used since 15 Jun 2020

Address: Rd 1, Pukekawa, 2696 New Zealand

Address used since 22 Mar 2020

Address: Rd 1, Mangatawhiri, 2675 New Zealand

Address used since 17 Aug 2017

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