General information

Mclaren's Rural Services Limited

Type: NZ Limited Company (Ltd)
9429038853937
New Zealand Business Number
587143
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C246110 - Agricultural Machinery Or Equipment Mfg
Industry classification codes with description

Mclaren's Rural Services Limited (NZBN 9429038853937) was incorporated on 04 May 1993. 4 addresses are currently in use by the company: 8 Allen Street, Morrinsville, 3300 (type: postal, office). 8 Allen Street, Morrinsville, Morrinsville had been their registered address, up to 12 Apr 1996. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 100 shares (10% of shares), namely:
Mckinnon, Damon Robin (an individual) located at Morrinsville, Morrinsville postcode 3300,
Fabling, Jessica Anne (an individual) located at Morrinsville, Morrinsville postcode 3300. As far as the second group is concerned, a total of 3 shareholders hold 89.8% of all shares (898 shares); it includes
Mclaren, Tony Ian (an individual) - located at Morrinsville,
Sparrow, Bruce John (an individual) - located at Rotokauri, R D 9, Hamilton,
Mclaren, Jan Mary (an individual) - located at Morrinsville. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mclaren, Tony Ian, located at Morrinsville (an individual). "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 22 Mar 2024.

Current address Type Used since
8 Allen Street, Morrinsville, 3300 Physical & service 12 Apr 1996
8 Allen Street, Morrinsville, 3300 Postal & office & delivery 03 Mar 2020
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
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mckinnon, Damon Robin
Individual
Morrinsville
Morrinsville
3300
12 Dec 2022 - current
Fabling, Jessica Anne
Individual
Morrinsville
Morrinsville
3300
12 Dec 2022 - current
Shares Allocation #2 Number of Shares: 898
Shareholder Name Address Period
Mclaren, Tony Ian
Individual
Morrinsville
04 May 1993 - current
Sparrow, Bruce John
Individual
Rotokauri, R D 9
Hamilton
21 Feb 2008 - current
Mclaren, Jan Mary
Individual
Morrinsville
21 Feb 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mclaren, Tony Ian
Individual
Morrinsville
04 May 1993 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mclaren, Jan Mary
Individual
Morrinsville
21 Feb 2008 - current

Historic shareholders

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