Mclaren Contracting Limited
Type: NZ Limited Company (Ltd)Mclaren Contracting Limited (issued a business number of 9429036169375) was incorporated on 16 Jan 2003. 4 addresses are currently in use by the company: 27 Loch Views Road, Rd 5, Taupo, 3385 (type: registered, service). 109 Tuwharetoa Street, Taupo had been their registered address, up until 26 Sep 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Acacia Trustees No1 Limited (an entity) located at Rd 5, Taupo postcode 3385,
Mclaren, Tony James (an individual) located at Rd 1, Atiamuri postcode 3078,
Mclaren, Kimberley (an individual) located at Rd 1, Atiamuri postcode 3078. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mclaren, Kimberley (an individual) - located at Rd 1, Atiamuri. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mclaren, Tony James, located at Rd 1, Atiamuri (an individual). Our information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, 3330 | Registered & physical & service | 26 Sep 2022 |
| 27 Loch Views Road, Rd 5, Taupo, 3385 | Registered & service | 02 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony James Mclaren
Rd 1, Atiamuri, 3078
Address used since 29 Oct 2009 |
Director | 16 Jan 2003 - current |
|
Beverley Joan Mclaren
Rd 1, Atiamuri, 3078
Address used since 29 Oct 2009 |
Director | 16 Jan 2003 - 20 Feb 2020 |
|
William David Bruce Mclaren
Rd 1, Atiamuri, 3078
Address used since 29 Oct 2009 |
Director | 16 Jan 2003 - 20 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo | Registered & physical | 31 Aug 2004 - 26 Sep 2022 |
| Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru | Physical & registered | 16 Jan 2003 - 31 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acacia Trustees No1 Limited Shareholder NZBN: 9429051387549 Entity (NZ Limited Company) |
Rd 5 Taupo 3385 |
29 Oct 2024 - current |
|
Mclaren, Tony James Individual |
Rd 1 Atiamuri 3078 |
16 Jan 2003 - current |
|
Mclaren, Kimberley Individual |
Rd 1 Atiamuri 3078 |
16 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Kimberley Individual |
Rd 1 Atiamuri 3078 |
16 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Tony James Individual |
Rd 1 Atiamuri 3078 |
16 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Not Yours Trust Other |
29 Oct 2024 - 29 Oct 2024 | |
|
Mclaren, Beverley Joan Individual |
Rd 1 Atiamuri 3078 |
16 Jan 2003 - 24 Mar 2020 |
|
Mclaren, William David Bruce Individual |
Rd 1 Atiamuri 3078 |
16 Jan 2003 - 24 Mar 2020 |
 |
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