General information
Wood Mclaren Karapiro Limited
Type: NZ Limited Company (Ltd)9429030626317
New Zealand Business Number
3885578
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description
Wood Mclaren Karapiro Limited (issued a New Zealand Business Number of 9429030626317) was incorporated on 14 Jun 2012. 2 addresses are in use by the company: 845 Maungatautari Road, Rd 2, Cambridge, 3494 (type: physical, service). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, up to 30 Apr 2019. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Mclaren, Maureen Anne (an individual) located at Rd 2, Cambridge postcode 3494. "Business administrative service" (business classification N729110) is the category the ABS issued Wood Mclaren Karapiro Limited. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 845 Maungatautari Road, Rd 2, Cambridge, 3494 | Physical & service & registered | 30 Apr 2019 |
Contact info
64 27 6641840
Phone (Phone)
office@mclarenwoodgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Anne Mclaren
Rd 2, Cambridge, 3494
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Sean Floyd Wood
Rd 2, Cambridge, 3494
Address used since 21 May 2015 |
Director | 14 Jun 2012 - 25 Jan 2017 |
Addresses
Principal place of activity
| 845 Maungatautari Road , Rd 2 , Cambridge , 3494 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 23 Aug 2013 - 30 Apr 2019 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 14 Jun 2012 - 23 Aug 2013 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Maureen Anne Individual |
Rd 2 Cambridge 3494 |
14 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 62 Limited Shareholder NZBN: 9429030773356 Company Number: 3736595 Entity |
Newmarket Auckland 1023 |
14 Jun 2012 - 27 Feb 2020 |
|
Mclaren As Executor, Maureen Anne Individual |
Rd 2 Cambridge 3494 |
29 Mar 2019 - 29 Mar 2019 |
|
Wood, Sean Floyd Individual |
Rd 2 Cambridge 3494 |
14 Jun 2012 - 29 Mar 2019 |
|
Cornwall Trustees 62 Limited Shareholder NZBN: 9429030773356 Company Number: 3736595 Entity |
Newmarket Auckland 1023 |
14 Jun 2012 - 27 Feb 2020 |
Location
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