General information

Mclarens Group Limited

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

Mclarens Group Limited (New Zealand Business Number 9429031522724) was launched on 10 Jun 2010. 1 address is currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 06 Jun 2019. 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:
Alan Mclaren (an individual) located at Botany Downs, Auckland postcode 2010. 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
Elizabeth Mclaren (an individual) - located at Botany Downs, Auckland. Next there is the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Alan Mclaren, located at Botany Downs, Auckland (an individual),
Eltan Trust Management Limited, located at 19 Knox Street, Hamilton (an entity). "I461040 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 05 Mar 2020.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 06 Jun 2019
Directors
Name and Address Role Period
Alan Douglas Mclaren
Botany Downs, Auckland, 2010
Address used since 24 May 2018
Mellons Bay, Manukau. Auckland, 2014
Address used since 26 May 2016
Director 10 Jun 2010 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 14 Apr 2016 - 06 Jun 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 10 Jun 2010 - 14 Apr 2016
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
27 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Alan Douglas Mclaren
Individual
Botany Downs
Auckland
2010
10 Jun 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Elizabeth Jayne Mclaren
Individual
Botany Downs
Auckland
2010
10 Jun 2010 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Alan Douglas Mclaren
Individual
Botany Downs
Auckland
2010
10 Jun 2010 - current
Eltan Trust Management Limited
Shareholder NZBN: 9429033134772
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
10 Jun 2010 - current
Location
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