General information

Mclarens Group Limited

Type: NZ Limited Company (Ltd)
9429031522724
New Zealand Business Number
2496575
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mclaren, Alan Douglas
Individual
Warkworth
0994
10 Jun 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclaren, Elizabeth Jayne
Individual
Warkworth
0994
10 Jun 2010 - current
Shares Allocation #3 Number of Shares: 998
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
Location
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