General information

Mclaren Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034945391
New Zealand Business Number
1601768
Company Number
Registered
Company Status

Mclaren Enterprises Limited (issued an NZ business number of 9429034945391) was started on 08 Mar 2005. 1 address is currently in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, up to 18 Mar 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Bruce Mclaren (an individual) located at Pakuranga, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gaye Mclaren (an individual) - located at Pakuranga, Auckland. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Bruce Mclaren, located at Pakuranga, Auckland (an individual),
Gaye Mclaren, located at Pakuranga, Auckland (an individual),
Finn Jorgensen, located at Epsom, Auckland (an individual). Our data was updated on 18 Mar 2020.

Current address Type Used since
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Registered & physical 18 Mar 2020
Directors
Name and Address Role Period
Bruce Donald Mclaren
Pakuranga, Auckland, 2010
Address used since 14 Oct 2015
Director 08 Mar 2005 - current
Gaye Elizabeth Mclaren
Pakuranga, Auckland, 2010
Address used since 14 Oct 2015
Director 08 Mar 2005 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Physical & registered 10 Mar 2014 - 18 Mar 2020
C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 08 Mar 2005 - 10 Mar 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bruce Donald Mclaren
Individual
Pakuranga
Auckland
08 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gaye Elizabeth Mclaren
Individual
Pakuranga
Auckland
08 Mar 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Bruce Donald Mclaren
Individual
Pakuranga
Auckland
08 Mar 2005 - current
Gaye Elizabeth Mclaren
Individual
Pakuranga
Auckland
08 Mar 2005 - current
Finn Brogger Jorgensen
Individual
Epsom
Auckland
08 Mar 2005 - current
Location
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