Mclarens Milk And Water (huntly) Limited
Type: NZ Limited Company (Ltd)Mclarens Milk and Water (Huntly) Limited (issued a business number of 9429033587240) was incorporated on 20 Feb 2007. 2 addresses are currently in use by the company: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service). 168 Main Street, Huntly had been their registered address, up until 14 May 2024. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Randall, Suzanne Margaret (an individual) located at Rd 1, Te Kauwhata postcode 3781. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Randall, Graham John (an individual) - located at Rd 1, Te Kauwhata. The Businesscheck database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 168 Main Street, Huntly, 3770 | Physical | 23 Oct 2015 |
| 164 Main Street, Huntly, Huntly, 3700 | Registered & service | 14 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham John Randall
Rd 1, Te Kauwhata, 3781
Address used since 18 Oct 2013 |
Director | 18 Oct 2013 - current |
|
Suzanne Margaret Randall
Rd 1, Te Kauwhata, 3781
Address used since 18 Oct 2013 |
Director | 18 Oct 2013 - current |
|
Tony Ian Mclaren
Morrinsville, 3300
Address used since 07 May 2012 |
Director | 20 Feb 2007 - 15 Oct 2015 |
|
Jan Mary Mclaren
Morrinsville, 3300
Address used since 07 May 2012 |
Director | 20 Feb 2007 - 15 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| 168 Main Street, Huntly, 3770 | Registered & service | 23 Oct 2015 - 14 May 2024 |
| Level 1, John Sullivan House, 62 Tristram Street, Hamilton | Physical & registered | 01 May 2008 - 23 Oct 2015 |
| C/-bruce Sparrow & Associates Limited, Level 4, Asb Building, 214 Collingwood Street, Hamilton | Physical & registered | 20 Feb 2007 - 01 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Randall, Suzanne Margaret Individual |
Rd 1 Te Kauwhata 3781 |
18 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Randall, Graham John Individual |
Rd 1 Te Kauwhata 3781 |
18 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparrow, Bruce Individual |
Hamilton Central Hamilton 3240 |
04 Feb 2011 - 15 Oct 2015 |
|
Mclaren, Jan Mary Individual |
Morrinsville |
20 Feb 2007 - 15 Oct 2015 |
|
Mclaren, Tony Ian Individual |
Morrinsville |
20 Feb 2007 - 15 Oct 2015 |
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