General information

Mclaren Associates Limited

Type: NZ Limited Company (Ltd)
9429039322425
New Zealand Business Number
434357
Company Number
Registered
Company Status

Mclaren Associates Limited (issued a New Zealand Business Number of 9429039322425) was registered on 11 May 1989. 1 address is in use by the company: Level 1, Terrace Conference Centre House, 114 The Terrace, Wellington, 6143 (type: registered, physical). Level 1, St Johns House, 114 The Terrace, Wellington had been their registered address, up to 11 Aug 2016. 10000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 4999 shares (49.99% of shares), namely:
Gary Mitchell (an individual) located at Grenada Village, Wellington postcode 6037,
Kirsty Mclaren (a director) located at Grenada Village, Wellington postcode 6037,
Suzanne Mclaren (an individual) located at Roseneath, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Kirsty Mclaren (a director) - located at Grenada Village, Wellington. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Nikki Walshaw Walshaw, located at Khandallah, Wellington (an individual). Our information was last updated on 25 Mar 2020.

Current address Type Used since
Level 1, Terrace Conference Centre House, 114 The Terrace, Wellington, 6143 Registered & physical 11 Aug 2016
Contact info
64 04 4991069
Phone (Phone)
admin@mclaren.co.nz
Email
www.mclaren.co.nz
Website
Directors
Name and Address Role Period
Kirsty Margaret Mclaren
Grenada Village, Wellington, 6037
Address used since 29 Jul 2014
Director 27 May 2011 - current
Nikki Walshaw
Khandallah, Wellington, 6035
Address used since 11 Dec 2015
Director 01 Apr 2015 - current
Peter John Mclaren
Roseneath, Wellington,
Address used since 11 May 1989
Director 11 May 1989 - 01 Apr 2015
Suzanne Mary Mclaren
Roseneath, Wellington,
Address used since 11 May 1989
Director 11 May 1989 - 01 Apr 2015
Addresses
Principal place of activity
Level 1 , Terrace Conference Centre House , 114 The Terrace, Wellington , 6143
Previous address Type Period
Level 1, St Johns House, 114 The Terrace, Wellington, 6143 Registered & physical 16 Jul 2015 - 11 Aug 2016
Level 1, St Johns House, 114 The Terrace, Wellington Physical 04 May 2006 - 16 Jul 2015
Level 1, St Johns House, 114 The Terrace, Wellington Registered 25 Jun 2005 - 16 Jul 2015
Level 11, Dalmuir House, 114 The Terrace, Wellington Registered 20 Jul 1998 - 25 Jun 2005
Level 1, Dalmuir House, 114 The Terrace, Wellington Physical 16 May 1997 - 04 May 2006
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
09 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Gary Mitchell
Individual
Grenada Village
Wellington
6037
03 Aug 2016 - current
Kirsty Margaret Mclaren
Director
Grenada Village
Wellington
6037
09 Jun 2011 - current
Suzanne Mary Mclaren
Individual
Roseneath
Wellington
6011
03 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kirsty Margaret Mclaren
Director
Grenada Village
Wellington
6037
09 Jun 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nikki Walshaw Walshaw
Individual
Khandallah
Wellington
6035
21 Apr 2015 - current
Shares Allocation #4 Number of Shares: 4999
Shareholder Name Address Period
David John Walshaw
Individual
Rd 1
Otaki
5581
03 Aug 2016 - current
Nikki Walshaw Walshaw
Individual
Khandallah
Wellington
6035
21 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Peter John Mclaren
Individual
Roseneath
Wellington
11 May 1989 - 21 Apr 2015
Suzanne Mary Mclaren
Individual
Roseneath
Wellington
11 May 1989 - 21 Apr 2015
Location
Companies nearby