General information

Mclaren Civils Limited

Type: NZ Limited Company (Ltd)
9429036765768
New Zealand Business Number
1163002
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
81108862
GST Number

Mclaren Civils Limited (issued an NZBN of 9429036765768) was incorporated on 02 Oct 2001. 8 addresess are in use by the company: 92 Sarsfield Street, Herne Bay, Auckland, 1011 (type: postal, postal). 78A Matipo Road, Mairangi Bay, Auckland had been their registered address, up until 01 Mar 2016. 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, Alastair Ian (an individual) located at Herne Bay, Auckland postcode 1011. Businesscheck's information was updated on 22 Feb 2024.

Current address Type Used since
92 Sarsfield Street, Herne Bay, Auckland, 1011 Shareregister & other (Address For Share Register) 22 Feb 2016
92 Sarsfield Street, Herne Bay, Auckland, 1011 Physical & service & registered 01 Mar 2016
Po Box 47296, Ponsonby, Auckland, 1144 Postal 05 Feb 2020
92 Sarsfield Street, Herne Bay, Auckland, 1011 Office & delivery 05 Feb 2020
Contact info
64 21 722199
Phone (Phone)
alastair@mclarencivils.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alastair@mclarencivils.nz
Email
No website
Website
Directors
Name and Address Role Period
Alastair Ian Mclaren
Herne Bay, Auckland, 1011
Address used since 02 Sep 2015
Director 02 Oct 2001 - current
Addresses
Other active addresses
Type Used since
92 Sarsfield Street, Herne Bay, Auckland, 1011 Office & delivery 05 Feb 2020
92 Sarsfield Street, Herne Bay, Auckland, 1011 Postal 02 Feb 2023
Principal place of activity
92 Sarsfield Street , Herne Bay , Auckland , 1011
Previous address Type Period
78a Matipo Road, Mairangi Bay, Auckland, 0630 Registered & physical 02 Jun 2015 - 01 Mar 2016
312 Glenvar Road, Torbay, Auckland Registered 04 Mar 2002 - 02 Jun 2015
312 Glenvar Road, Torbay, Auckland Physical 02 Oct 2001 - 02 Jun 2015
312 Glenvar Road, Torbay, Auckland Registered 02 Oct 2001 - 04 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mclaren, Alastair Ian
Individual
Herne Bay
Auckland
1011
02 Oct 2001 - current
Location
Companies nearby