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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Crow, Tania |
Pokeno Pokeno 2402 New Zealand |
08 Jan 2023 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Mclaren, Max Benjamin |
Pokeno Pokeno 2402 New Zealand |
21 Feb 2017 - |
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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