General information
Mclarens New Zealand Limited
Type: NZ Limited Company (Ltd)9429040072333
New Zealand Business Number
195032
Company Number
Registered
Company Status
Mclarens New Zealand Limited (issued a New Zealand Business Number of 9429040072333) was registered on 13 Feb 1975. 4 addresses are currently in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington had been their registered address, until 19 Oct 2005. Mclarens New Zealand Limited used other names, namely: Airclaims New Zealand Limited from 13 Feb 1975 to 21 Aug 2014. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100 per cent of shares), namely:
Mclarens Acquisition Inc. (an other) located at Willmington, Dalaware postcode 19808. Our data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 London Street, Hamilton | Registered & physical & service | 19 Oct 2005 |
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 20 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Hirst
Bulli, New South Wales, 2516
Address used since 01 Apr 2012
Bankstown, New South Wales, 2200
Address used since 01 Jan 1970 |
Director | 01 Apr 2012 - current |
|
Gary Charles Brown
Calabasas, California, 91302
Address used since 12 Jan 2017 |
Director | 12 Jan 2017 - current |
| Trehane O. | Director | 03 Feb 2021 - current |
|
Ross Glenn Landsbaum
Calabasas, California, 91302
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - 03 Feb 2021 |
|
Toby Skelton
Suite 200, Norcross, 30092
Address used since 12 Jan 2017 |
Director | 12 Jan 2017 - 01 Mar 2018 |
| Nigel M. | Director | 04 Sep 2013 - 14 Feb 2017 |
|
Kevin John Betts
Singapore, 268758
Address used since 04 Sep 2013 |
Director | 04 Sep 2013 - 12 Jan 2017 |
|
Garrick Keith Andrews
Rd 1, Waikanae, 5391
Address used since 29 May 2014 |
Director | 29 May 2014 - 30 Jun 2016 |
|
Nigel William Yonge
Khandallah, Wellington, 6035
Address used since 11 Feb 2010 |
Director | 01 Jan 1991 - 20 May 2014 |
|
Neil Anthony Smith
Singapore 798685,
Address used since 21 Aug 2008 |
Director | 30 Apr 2007 - 31 Dec 2013 |
|
Mark John Hunter
Ickenham, Middlesex Ub10 8rh, United Kingdom,
Address used since 19 Jan 2005 |
Director | 19 Jan 2005 - 25 Feb 2013 |
|
Derek Hammond Giles
Heathrow Airport (london), Hounslow, Tw6, 2as, England,
Address used since 27 Mar 1995 |
Director | 27 Mar 1995 - 30 Apr 2007 |
|
Ivan Adrian Strathern
R.d.4, Hamilton,
Address used since 26 Jul 2002 |
Director | 26 Jul 2002 - 19 Jan 2005 |
|
Stephen Ralph Brown
Mt Annan, Nsw 2567, Australia,
Address used since 01 Jan 1991 |
Director | 01 Jan 1991 - 17 Nov 2004 |
|
Rodney M Butcher
Heathrow (london) Houslow, Tw6, 2 As, England,
Address used since 27 Mar 1995 |
Director | 27 Mar 1995 - 26 Feb 1999 |
|
Michael J Narracott
41 Westfield Road, Lymington 504 9xw, Hampshire Uk,
Address used since 01 Jan 1991 |
Director | 01 Jan 1991 - 27 Mar 1995 |
|
David Eric Proudlove
41 Westfield Road, Lymington 504 9xw, Hampshire Uk,
Address used since 01 Jan 1991 |
Director | 01 Jan 1991 - 27 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Grant Thornton, Level 8, 120 Victoria Street, Wellington | Registered | 20 Jul 1999 - 19 Oct 2005 |
| Cleland Hancox, Wakatu House, 11 Clifton Road, Hamilton | Physical | 20 Jul 1999 - 19 Oct 2005 |
| Level 8, 120 Victoria Street, Wellington | Physical | 20 Jul 1999 - 20 Jul 1999 |
| Level 12, 49 Boulcott Street, Wellington | Registered | 30 May 1997 - 20 Jul 1999 |
| 2nd Floor, Hames House, 1 Turner Street, Auckland | Registered | 04 May 1993 - 30 May 1997 |
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
March
Financial report filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclarens Acquisition Inc. Other (Other) |
Willmington Dalaware 19808 |
17 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclarens Global Limited Other |
30 Mar 2019 - 30 Mar 2019 | |
|
Airclaims Group (overseas) Limited Other |
13 Feb 1975 - 30 Mar 2019 | |
|
Mclarens Holdco Llc Other |
Willmington, Delaware 19808 |
30 Mar 2019 - 17 Feb 2022 |
|
Myi Acquiror Limited Other |
30 Mar 2019 - 30 Mar 2019 | |
|
Myi Uk Holdings (no. 1) Other |
30 Mar 2019 - 30 Mar 2019 |
Ultimate Holding Company
| Effective Date | 09 Oct 2018 |
| Name | Mclarens Holdco Llc |
| Type | Company |
| Ultimate Holding Company Number | 1748797 |
| Country of origin | US |
| Address |
251 Little Falls Drive Willmington Delaware 19808 |
Location
Companies nearby
 |
Dm Trustee (2010) Limited Level 1, 851 Victoria Street |
|
Tompkins Wake Custodians (plfnz) Limited Level 8, 430 Victoria St |
|
Cleland Hancox Trustees (2010) Limited Level 3, 18 London Street |
|
Cc Builders Holdings Limited C/-9 Chesterfield Place |
|
Braid Investments Limited Level 3, 18 London Street |
|
Cleland Hancox Trustees (2009) Limited Level 3, 18 London Street |