General information

Mclaren Contracting Limited

Type: NZ Limited Company (Ltd)
9429036169375
New Zealand Business Number
1268900
Company Number
Registered
Company Status

Mclaren Contracting Limited (issued a business number of 9429036169375) was incorporated on 16 Jan 2003. 1 address is currently in use by the company: 109 Tuwharetoa Street, Taupo (type: registered, physical). Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru had been their physical address, up until 31 Aug 2004. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 750 shares (75 per cent of shares), namely:
Tony Mclaren (an individual) located at Rd 1, Atiamuri postcode 3078,
Kimberley Mclaren (an individual) located at Rd 1, Atiamuri postcode 3078. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (125 shares); it includes
William Mclaren (an individual) - located at Rd 1, Atiamuri. The third group of shareholders, share allotment (125 shares, 12.5%) belongs to 1 entity, namely:
Beverley Mclaren, located at Rd 1, Atiamuri (an individual). Our information was last updated on 06 Mar 2020.

Current address Type Used since
109 Tuwharetoa Street, Taupo Registered & physical 31 Aug 2004
Directors
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 - current
William David Bruce Mclaren
Rd 1, Atiamuri, 3078
Address used since 29 Oct 2009
Director 16 Jan 2003 - current
Addresses
Previous address Type Period
Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru Physical & registered 16 Jan 2003 - 31 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
14 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Tony James Mclaren
Individual
Rd 1
Atiamuri
3078
16 Jan 2003 - current
Kimberley Mclaren
Individual
Rd 1
Atiamuri
3078
16 Jan 2003 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
William David Bruce Mclaren
Individual
Rd 1
Atiamuri
3078
16 Jan 2003 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Beverley Joan Mclaren
Individual
Rd 1
Atiamuri
3078
16 Jan 2003 - current
Location
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