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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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