Mclaren Enterprises Limited
Type: NZ Limited Company (Ltd)Mclaren Enterprises Limited (issued an NZ business number of 9429034945391) was started on 08 Mar 2005. 2 addresses are 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 3 entities and holds 98 shares (98 per cent of shares), namely:
Sellar Bone Trustees (2017) Limited (an entity) located at Epsom, Auckland postcode 1023,
Mclaren, Gaye Elizabeth (an individual) located at Pakuranga, Auckland,
Mclaren, Bruce Donald (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
Mclaren, Bruce Donald (an individual) - located at Pakuranga, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mclaren, Gaye Elizabeth, located at Pakuranga, Auckland (an individual). Our data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 18 Mar 2020 |
| 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 |
| 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 | Physical & registered | 08 Mar 2005 - 10 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sellar Bone Trustees (2017) Limited Shareholder NZBN: 9429047981409 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
27 Jul 2022 - current |
|
Mclaren, Gaye Elizabeth Individual |
Pakuranga Auckland |
08 Mar 2005 - current |
|
Mclaren, Bruce Donald Individual |
Pakuranga Auckland |
08 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Bruce Donald Individual |
Pakuranga Auckland |
08 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Gaye Elizabeth Individual |
Pakuranga Auckland |
08 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jorgensen, Finn Brogger Individual |
Epsom Auckland |
08 Mar 2005 - 27 Jul 2022 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
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|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |