General information

Rb Mclaren Limited

Type: NZ Limited Company (Ltd)
9429039269478
New Zealand Business Number
452652
Company Number
Registered
Company Status
67243107910
Australian Business Number
R912940 - Horse Racing Nec
Industry classification codes with description

Rb Mclaren Limited (issued an NZ business number of 9429039269478) was incorporated on 22 Dec 1989. 4 addresses are in use by the company: Level 3, 37 Galway Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 12 Viaduct Harbour Ave, Auckland had been their registered address, until 30 Apr 2018. Rb Mclaren Limited used other names, namely: D.g. & R.b. Mclaren Limited from 22 Dec 1989 to 27 May 2015. 4010000 shares are allocated to 10 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (0% of shares), namely:
Craig Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Russell Trustees Limited (an entity) located at 4 Graham Street, Auckland postcode 1010,
Mclaren, Rochelle Bowes (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 0% of all shares (exactly 51 shares); it includes
Craig Trustees Limited (an entity) - located at Auckland Central, Auckland,
Russell Trustees Limited (an entity) - located at 4 Graham Street, Auckland. Moving on to the next group of shareholders, share allocation (2004949 shares, 50%) belongs to 2 entities, namely:
Craig Trustees Limited, located at Auckland Central, Auckland (an entity),
Russell Trustees Limited, located at 4 Graham Street, Auckland (an entity). "Horse racing nec" (business classification R912940) is the category the Australian Bureau of Statistics issued to Rb Mclaren Limited. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
137 St Stephens Avenue, Parnell, Auckland, 1052 Physical & registered & service 30 Apr 2018
Level 3, 37 Galway Street, Auckland Central, Auckland, 1010 Registered & service 29 Feb 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Rochelle Bowes Mclaren
St Heliers, Auckland, 1071
Address used since 12 Jan 2024
Parnell, Auckland, 1052
Address used since 01 Apr 2004
Director 22 Dec 1989 - current
Scott Russell Mclaren
St Heliers, Auckland, 1071
Address used since 03 Aug 2023
Remuera, Auckland, 1050
Address used since 21 May 2015
Director 21 May 2015 - current
Donald George Mclaren
Parnell, Auckland, 1052
Address used since 01 Apr 2004
Director 22 Dec 1989 - 05 Nov 2014
Addresses
Previous address Type Period
Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 Registered & physical 13 Mar 2012 - 30 Apr 2018
Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 Registered & physical 17 Mar 2011 - 13 Mar 2012
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 15 Jan 2007 - 17 Mar 2011
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 01 Apr 2004 - 15 Jan 2007
C/- Bomac Industries, 102 Wiri Station Road, Manuakau City, Auckland Physical 30 Jun 1997 - 30 Jun 1997
C/- Bomac Industries Limited, 102 Wiri Station Road, Manuakau City, Auckland Physical 30 Jun 1997 - 01 Apr 2004
Cnr Wiri Station Road & Hobill Avenue, Manukau City, Auckland Registered 06 Nov 1992 - 01 Apr 2004
Financial Data
Financial info
4010000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Craig Trustees Limited
Shareholder NZBN: 9429041028377
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 May 2015 - current
Russell Trustees Limited
Shareholder NZBN: 9429041028346
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
27 May 2015 - current
Mclaren, Rochelle Bowes
Individual
St Heliers
Auckland
1071
07 Mar 2007 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Craig Trustees Limited
Shareholder NZBN: 9429041028377
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 May 2015 - current
Russell Trustees Limited
Shareholder NZBN: 9429041028346
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
27 May 2015 - current
Shares Allocation #3 Number of Shares: 2004949
Shareholder Name Address Period
Craig Trustees Limited
Shareholder NZBN: 9429041028377
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 May 2015 - current
Russell Trustees Limited
Shareholder NZBN: 9429041028346
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
27 May 2015 - current
Shares Allocation #4 Number of Shares: 2004951
Shareholder Name Address Period
Russell Trustees Limited
Shareholder NZBN: 9429041028346
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
27 May 2015 - current
Craig Trustees Limited
Shareholder NZBN: 9429041028377
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 May 2015 - current
Mclaren, Rochelle Bowes
Individual
St Heliers
Auckland
1071
07 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Mclaren, Scott Russell
Individual
Remuera
Auckland, 1005
22 Dec 1989 - 27 May 2015
Mclaren, Scott Russell
Individual
Remuera
Auckland, 1005
22 Dec 1989 - 27 May 2015
Mclaren, Scott Russell
Individual
Remuera
Auckland, 1005
22 Dec 1989 - 27 May 2015
Mclaren, Connel Craig
Individual
Herne Bay
Auckland
1011
22 Dec 1989 - 27 May 2015
Mclaren, Connel Craig
Individual
Herne Bay
Auckland
1011
22 Dec 1989 - 27 May 2015
Floyd, Douglas Michael
Individual
East Tamaki
Auckland
22 Dec 1989 - 05 Mar 2012
Floyd, Douglas Michael
Individual
Glendowie
Auckland
22 Dec 1989 - 05 Mar 2012
Mclaren, Donald George
Individual
Parnell
Auckland
21 Apr 2004 - 27 May 2015
Hodge, Joanne Elisabeth
Individual
Hobsonville
Auckland
22 Dec 1989 - 07 Mar 2007
Mclaren, Donald George
Individual
Parnell
Auckland
21 Apr 2004 - 27 May 2015
Mclaren, Connel Craig
Individual
Herne Bay
Auckland
1011
22 Dec 1989 - 27 May 2015
Mclaren, Rochelle Bowes
Individual
Parnell
Auckland
21 Apr 2004 - 21 Mar 2005
Location
Companies nearby
Northfields Stud Limited
137 St Stephens Avenue
Angee Properties Limited
131 St Stephens Avenue
Angee Investments Limited
131 St Stephens Avenue
Nu Cleer International Limited
131 St Stephens Avenue
Salanjo Holidays Limited
131 St Stephens Avenue
Nu Cleer Systems Limited
131 St Stephens Avenue
Similar companies
Foynes Enterprises Limited
Flat 5g, 22 Beresford Square
Exempt Bloodstock Limited
222 Dairy Flat Highway
Dromore Bloodstock Limited
176 Urquhart Road
Pounamu Management & Advisory Services Limited
Unit 4, 76 Forge Road
Aurangi Racing Limited
80 Ingram Road
Savvy Racing Syndicates Limited
3 Harris St