General information

Mclaren Cattle Co Limited

Type: NZ Limited Company (Ltd)
9429038117466
New Zealand Business Number
851211
Company Number
Registered
Company Status

Mclaren Cattle Co Limited (issued an NZ business identifier of 9429038117466) was started on 27 Mar 1997. 2 addresses are in use by the company: 208 Blakes Road, R. D. 6, Christchurch (type: registered, physical). C/- M W Mclaren, Bethells Road, R D 5, Christchurch had been their registered address, until 23 Oct 2008. Mclaren Cattle Co Limited used more aliases, namely: Mclaren Ultrasound Limited from 27 Mar 1997 to 01 May 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51% of shares), namely:
Mervyn Mclaren (an individual) located at Rd 6, Prebbleton postcode 7676. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Mary Allan (an individual) - located at Rd 6, Prebbleton. The Businesscheck database was last updated on 06 Apr 2020.

Current address Type Used since
208 Blakes Road, R. D. 6, Christchurch Other (Address For Share Register) 16 Oct 2008
208 Blakes Road, R. D. 6, Christchurch Registered 23 Oct 2008
208 Blakes Road, Rd 6, Christchurch, 7676 Physical 23 Oct 2008
Directors
Name and Address Role Period
Mary Jane Allan
R D 6, Christchurch, 7676
Address used since 09 Feb 2012
Director 27 Mar 1997 - current
Mervyn Wayne Mclaren
R D 6, Christchurch, 7676
Address used since 23 Nov 2015
Director 27 Mar 1997 - current
James Lawrence Paulden
Christchurch 1,
Address used since 27 Mar 1997
Director 27 Mar 1997 - 27 Mar 1997
Addresses
Previous address Type Period
C/- M W Mclaren, Bethells Road, R D 5, Christchurch Registered 02 Nov 2001 - 23 Oct 2008
C/- M W Mclaren, Bethells Road, R D 5, Christchurch Physical 31 Oct 2001 - 31 Oct 2001
Springston & Rolleston Road, Rd 4, Christchurch Physical 31 Oct 2001 - 23 Oct 2008
C/- M W Mclaren, Bethells Road, R D 5, Christchurch Registered 11 Apr 2000 - 02 Nov 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Mervyn Wayne Mclaren
Individual
Rd 6
Prebbleton
7676
27 Mar 1997 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mary Jane Allan
Individual
Rd 6
Prebbleton
7676
27 Mar 1997 - current
Location
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