General information

Mclaren Ross Holdings Limited

Type: NZ Limited Company (Ltd)
9429032686203
New Zealand Business Number
2144862
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Mclaren Ross Holdings Limited (issued a business number of 9429032686203) was started on 30 Jul 2008. 1 address is currently in use by the company: 136B Richardson Road, Mount Albert, Auckland, 1025 (type: registered, physical). Suite B, 7 Windsor Street, Parnell, Auckland had been their registered address, up until 01 Jul 2016. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 5000 shares (50% of shares), namely:
Covisory Ross Trustee Limited (an entity) located at Parnell, Auckland postcode 1010,
Andrew Ross (an individual) located at Parnell, Auckland postcode 1010,
Deborah Ross (an individual) located at Parnell, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
I.r.w.r. Trustee Limited (an entity) - located at Remuera, Auckland. "M696205 Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Mclaren Ross Holdings Limited. Our data was last updated on 16 Oct 2020.

Current address Type Used since
136b Richardson Road, Mount Albert, Auckland, 1025 Registered & physical 01 Jul 2016
Contact info
64 9 5794853
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Ian Rex Willis Redshaw
Remuera, Auckland, 1050
Address used since 26 Aug 2009
Director 30 Jul 2008 - current
Andrew James Ross
Parnell, Auckland, 1010
Address used since 23 Aug 2018
Pakuranga Heights, Auckland, 2010
Address used since 21 Aug 2015
Director 30 Jul 2008 - current
Karen Anne Redshaw
Vancouver Bc, V6g 1e3,
Address used since 30 Jul 2008
Director 30 Jul 2008 - 23 Jun 2016
Addresses
Principal place of activity
641 Great South Road , Penrose , Auckland , 1061
Previous address Type Period
Suite B, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 31 Aug 2015 - 01 Jul 2016
Suite C, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 03 Sep 2014 - 31 Aug 2015
Suite B, 7 Windsor Street, Parnell, Auckland, 1052 Physical & registered 30 Aug 2013 - 03 Sep 2014
Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 Physical & registered 26 Jul 2012 - 30 Aug 2013
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Registered & physical 30 Jul 2008 - 26 Jul 2012
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
17 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Covisory Ross Trustee Limited
Shareholder NZBN: 9429046400819
Entity (NZ Limited Company)
Parnell
Auckland
1010
28 Sep 2018 - current
Andrew James Ross
Individual
Parnell
Auckland
1010
30 Jul 2008 - current
Deborah Challice Ross
Individual
Parnell
Auckland
1010
30 Jul 2008 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
I.r.w.r. Trustee Limited
Shareholder NZBN: 9429042266976
Entity (NZ Limited Company)
Remuera
Auckland
1050
17 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Maitland Accounting Services Trustees Limited
Shareholder NZBN: 9429032779042
Company Number: 2122512
Entity
Mount Albert
Auckland
1025
21 Aug 2015 - 14 Aug 2019
Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity
30 Jul 2008 - 21 Aug 2015
Barry Grey Tuck
Individual
Rd 1
Papakura 2580
30 Jul 2008 - 28 Sep 2018
Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity
30 Jul 2008 - 21 Aug 2015
Judith Marie Redshaw
Individual
Takapuna
North Shore City 0622
30 Jul 2008 - 17 May 2016
Location
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