General information

Mclaren Machinery Limited

Type: NZ Limited Company (Ltd)
9429037426118
New Zealand Business Number
1003328
Company Number
Registered
Company Status

Mclaren Machinery Limited (issued an NZ business identifier of 9429037426118) was registered on 08 Dec 1999. 2 addresses are in use by the company: Mitchell Street, Ranfurly, 9332 (type: physical, registered). 6 Charlemont Street, Ranfurly 9332 had been their physical address, up until 24 Aug 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mclaren Transport Limited (an entity) located at Ranfurly postcode 9332. Businesscheck's information was updated on 22 Mar 2020.

Current address Type Used since
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 Other (Address for Records) 29 Aug 2008
Mitchell Street, Ranfurly, 9332 Registered 16 Aug 2011
Mitchell Street, Ranfurly, 9332 Physical 24 Aug 2011
Directors
Name and Address Role Period
Paul Anthony Stumbles
Clyde, 9330
Address used since 01 Jul 2011
Director 08 Dec 1999 - current
John Denis Stumbles
Wanaka, Wanaka, 9305
Address used since 01 Aug 2015
Director 08 Dec 1999 - current
Christopher Charles Spratt
Ranfurly, 9332
Address used since 12 Aug 2015
Director 15 Mar 2005 - current
Denis Michael Stumbles
Ranfurly, 9353
Address used since 12 Aug 2015
Director 08 Dec 1999 - 05 Dec 2017
Anthony John Kreft
Ranfurly, 9332
Address used since 12 Aug 2015
Director 15 Mar 2005 - 30 Nov 2016
Addresses
Previous address Type Period
6 Charlemont Street, Ranfurly 9332 Physical 27 Aug 2007 - 24 Aug 2011
6 Charlemont Street, Ranfurly 9332 Registered 27 Aug 2007 - 16 Aug 2011
6 Charlemont Street, Ranfurly Registered 12 Apr 2000 - 27 Aug 2007
6 Charlemont Street, Ranfurly Physical 08 Dec 1999 - 27 Aug 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Oct 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mclaren Transport Limited
Shareholder NZBN: 9429040317809
Entity (NZ Limited Company)
Ranfurly
9332
08 Dec 1999 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mclaren Transport Limited
Type Ltd
Ultimate Holding Company Number 144657
Country of origin NZ
Address Mitchell Street
Ranfurly 9332
Location
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