Mclarens Group Limited (New Zealand Business Number 9429031522724) was launched on 10 Jun 2010. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 12 Jun 2020. Mclarens Group Limited used other aliases, namely: Mclarens Group Limited from 10 Jun 2010 to 06 Apr 2016. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mclaren, Alan Douglas (an individual) located at Warkworth postcode 0994. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mclaren, Elizabeth Jayne (an individual) - located at Warkworth. Next there is the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Eltan Trust Management Limited, located at 19 Knox Street, Hamilton (an entity),
Mclaren, Alan Douglas, located at Warkworth (an individual). "Road freight transport service" (ANZSIC I461040) is the category the Australian Bureau of Statistics issued Mclarens Group Limited. The Businesscheck information was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 12 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Alan Douglas Mclaren
Warkworth, 0994
Address used since 17 Jun 2020
Mellons Bay, Manukau. Auckland, 2014
Address used since 26 May 2016
Botany Downs, Auckland, 2010
Address used since 24 May 2018 |
Director | 10 Jun 2010 - current |
Previous address | Type | Period |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 06 Jun 2019 - 12 Jun 2020 |
24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 14 Apr 2016 - 06 Jun 2019 |
24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 10 Jun 2010 - 14 Apr 2016 |
Shareholder Name | Address | Period |
---|---|---|
Mclaren, Alan Douglas Individual |
Warkworth 0994 |
10 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclaren, Elizabeth Jayne Individual |
Warkworth 0994 |
10 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
10 Jun 2010 - current |
Mclaren, Alan Douglas Individual |
Warkworth 0994 |
10 Jun 2010 - current |
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