Mclaren Smart Processing Limited
Type: NZ Limited Company (Ltd)Mclaren Smart Processing Limited (New Zealand Business Number 9429036000272) was registered on 07 May 2003. 2 addresses are currently in use by the company: 33 Havelock Road, Havelock North, 4130 (type: physical, registered). 33 Havelock Road, Havelock North had been their physical address, up until 05 Nov 2020. Mclaren Smart Processing Limited used more aliases, namely: Mclaren Stainless Limited from 07 May 2003 to 01 Apr 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Mclaren Smart Equipment Limited (an entity) located at 33 Havelock Road, Havelock North postcode 4130. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Physical & registered & service | 05 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Robert Mclaren
Rd 2, Hastings, 4172
Address used since 09 Feb 2022
Rd 2, Hastings, 4172
Address used since 31 Mar 2011 |
Director | 07 May 2003 - current |
|
Reginald Bruce Mclaren
Frimley, Hastings, 4120
Address used since 18 Sep 2009 |
Director | 07 May 2003 - 01 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Physical & registered | 15 Feb 2018 - 05 Nov 2020 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Physical & registered | 01 Feb 2016 - 15 Feb 2018 |
| 120 Queen St East, Hastings, 4122 | Physical & registered | 16 May 2011 - 01 Feb 2016 |
| Knowledge Accountants Limited, 213 Queen St East, Hastings | Registered & physical | 12 May 2010 - 16 May 2011 |
| 500 Karamu Road North, Hastings | Registered & physical | 19 Jun 2009 - 12 May 2010 |
| C/- Robert Kale & Assoc Ltd, 213 E Queen Street, Hastings | Registered & physical | 07 May 2003 - 19 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren Smart Equipment Limited Shareholder NZBN: 9429048969468 Entity (NZ Limited Company) |
33 Havelock Road Havelock North 4130 |
01 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Cushla Bernice Individual |
Rd 2 Hastings 4172 |
14 Jun 2009 - 01 Apr 2021 |
|
Mclaren, Andrew Robert Individual |
Rd 2 Hastings 4172 |
14 Jun 2009 - 01 Apr 2021 |
|
Mclaren, Andrew Robert Individual |
Rd 2 Hastings 4172 |
07 May 2003 - 01 Apr 2021 |
|
Mclaren, Reginald Bruce Individual |
Hastings |
07 May 2003 - 09 Jul 2015 |
|
Mclaren, Evelyn Ruth Individual |
Hastings |
14 Jun 2009 - 09 Jul 2015 |
 |
Packaging & Storage Solutions Limited 33 Havelock Road |
|
Holder Management Limited 33 Havelock Road |
|
Kal Engineering Limited 33 Havelock Road |
|
Beresford Auto Sales Limited 33 Havelock Road |
|
Harland Construction NZ Limited 50 Spur Road |
|
Landingpages Limited 50 Spur Road |