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 1 entity and holds 125 shares (12.5 per cent of shares), namely:
Tony 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
Kimberley Mclaren (an individual) - located at Rd 1, Atiamuri. The third group of shareholders, share allotment (750 shares, 75%) belongs to 2 entities, namely:
Tony Mclaren, located at Rd 1, Atiamuri (an individual),
Kimberley Mclaren, located at Rd 1, Atiamuri (an individual). Our information was last updated on 30 Sep 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 - 20 Feb 2020
William David Bruce Mclaren
Rd 1, Atiamuri, 3078
Address used since 29 Oct 2009
Director 16 Jan 2003 - 20 Feb 2020
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: 125
Shareholder Name Address Period
Tony James Mclaren
Individual
Rd 1
Atiamuri
3078
16 Jan 2003 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Kimberley Mclaren
Individual
Rd 1
Atiamuri
3078
16 Jan 2003 - current
Shares Allocation #3 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

Historic shareholders

Shareholder Name Address Period
William David Bruce Mclaren
Individual
Rd 1
Atiamuri
3078
16 Jan 2003 - 24 Mar 2020
Beverley Joan Mclaren
Individual
Rd 1
Atiamuri
3078
16 Jan 2003 - 24 Mar 2020
Location
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