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 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 125 shares (12.5 per cent of shares), namely:
Mclaren, Tony James (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
Mclaren, Kimberley (an individual) - located at Rd 1, Atiamuri. The third group of shareholders, share allotment (750 shares, 75%) belongs to 2 entities, namely:
Mclaren, Kimberley, located at Rd 1, Atiamuri (an individual),
Mclaren, Tony James, located at Rd 1, Atiamuri (an individual). Our information was last updated on 08 Apr 2024.
| 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 |
|---|---|---|
|
Mclaren, Tony James 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, Kimberley Individual |
Rd 1 Atiamuri 3078 |
16 Jan 2003 - current |
|
Mclaren, Tony James Individual |
Rd 1 Atiamuri 3078 |
16 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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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