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General information

Mclaren Limited

Type: NZ Limited Company (Ltd)
9429035677413
New Zealand Business Number
1441166
Company Number
Registered
Company Status

Mclaren Limited (issued an NZ business number of 9429035677413) was registered on 24 Nov 2003. 2 addresses are currently in use by the company: 7 Collingwood Street, Freemans Bay, Auckland, 1011 (type: registered, service). 4A Westwood Terrace, Saint Marys Bay, Auckland had been their registered address, up until 08 May 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Paterson, Karen Leigh (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Body, Andrew Charles (an individual) - located at Freemans Bay, Auckland,
Paterson, Karen Leigh (an individual) - located at Freemans Bay, Auckland. Our database was updated on 22 Feb 2024.

Current address Type Used since
4a Westwood Terrace, Saint Marys Bay, Auckland, 1011 Service 08 May 2020
7 Collingwood Street, Freemans Bay, Auckland, 1011 Registered & service 17 Jul 2023
Last updated:
Directors
Name and Address Role Period
Karen Leigh Paterson
Freemans Bay, Auckland, 1011
Address used since 06 Jul 2023
Saint Marys Bay, Auckland, 1011
Address used since 18 Jun 2020
Herne Bay, Auckland, 1011
Address used since 29 Apr 2016
Director 24 Nov 2003 - current
Addresses
Previous address Type Period
4a Westwood Terrace, Saint Marys Bay, Auckland, 1011 Registered & physical 08 May 2020 - 08 May 2020
63 Argyle Street, Herne Bay, Auckland, 1011 Registered & physical 08 Jul 2016 - 08 May 2020
15 Galatea Terrace, Herne Bay, Auckland, 1011 Registered & physical 24 Nov 2003 - 08 Jul 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Paterson, Karen Leigh
Individual 		Freemans Bay
Auckland
1011 		24 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Body, Andrew Charles
Individual 		Freemans Bay
Auckland
1011 		24 Nov 2003 - current
Paterson, Karen Leigh
Individual 		Freemans Bay
Auckland
1011 		24 Nov 2003 - current
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