General information

Mclaren's Rural Services Limited

Type: NZ Limited Company (Ltd)
9429038853937
New Zealand Business Number
587143
Company Number
Registered
Company Status
C246110 - C246110 Agricultural Machinery Or Equipment Mfg
Industry classification codes with description

Mclaren's Rural Services Limited (NZBN 9429038853937) was incorporated on 04 May 1993. 1 address is currently in use by the company: 8 Allen Street, Morrinsville, 3300 (type: physical. 8 Allen Street, Morrinsville, Morrinsville had been their registered address, up to 12 Apr 1996. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Tony Mclaren (an individual) located at Morrinsville,
Bruce Sparrow (an individual) located at Rotokauri, R D 9, Hamilton,
Jan Mclaren (an individual) located at Morrinsville. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Tony Mclaren (an individual) - located at Morrinsville. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Jan Mclaren, located at Morrinsville (an individual). "C246110 Agricultural machinery or equipment mfg" (business classification C246110) is the classification the Australian Bureau of Statistics issued to Mclaren's Rural Services Limited. The Businesscheck information was last updated on 03 Apr 2020.

Current address Type Used since
8 Allen Street, Morrinsville, 3300 Physical 12 Apr 1996
Contact info
64 7 8896053
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Tony Ian Mclaren
Morrinsville, 3300
Address used since 07 Mar 2016
Director 25 Sep 2006 - current
Jan Mary Mclaren
Morrinsville, 3300
Address used since 01 Mar 2010
Morrinsville, 3300
Address used since 07 Mar 2016
Director 05 Feb 2008 - 02 Mar 2012
Jennipher May Mclaren
Morrinsville, 3300
Address used since 04 May 1993
Director 04 May 1993 - 24 Jan 2011
Graham John Mclaren
Morrinsville, 3300
Address used since 04 May 1993
Director 04 May 1993 - 04 Apr 2009
Addresses
Principal place of activity
8 Allen Street , Morrinsville , 3300
Previous address Type Period
8 Allen Street, Morrinsville, Morrinsville, 3300 Registered 12 Apr 1996 - 12 Apr 1996
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Tony Ian Mclaren
Individual
Morrinsville
04 May 1993 - current
Bruce John Sparrow
Individual
Rotokauri, R D 9
Hamilton
21 Feb 2008 - current
Jan Mary Mclaren
Individual
Morrinsville
21 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tony Ian Mclaren
Individual
Morrinsville
04 May 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jan Mary Mclaren
Individual
Morrinsville
21 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Jennipher May Mclaren
Individual
Morrinsville
04 May 1993 - 21 Feb 2008
Graham John Mclaren
Individual
Morrinsville
04 May 1993 - 21 Feb 2008
Location
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