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. 1 address is currently in use by the company: Level 3, 18 London Street, Hamilton (type: registered, physical). 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 Holdco Llc (an other) located at Willmington, Delaware postcode 19808. Our data was last updated on 17 Mar 2020.

Current address Type Used since
Level 3, 18 London Street, Hamilton Registered & physical 19 Oct 2005
Directors
Name and Address Role Period
Geoffrey Hirst
Bankstown, New South Wales, 2200
Address used since 01 Jan 1970
Bulli, New South Wales, 2516
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Gary Charles Brown
Calabasas, California, 91302
Address used since 12 Jan 2017
Director 12 Jan 2017 - current
Ross Glenn Landsbaum
Calabasas, California, 91302
Address used since 30 Aug 2018
Director 30 Aug 2018 - current
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
David Eric Proudlove
41 Westfield Road, Lymington 504 9xw, Hampshire Uk,
Address used since 01 Jan 1991
Director 01 Jan 1991 - 27 Mar 1995
Michael J Narracott
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
24 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Mclarens Holdco Llc
Other
Willmington, Delaware
19808
30 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Mclarens Global Limited
Other
30 Mar 2019 - 30 Mar 2019
Myi Uk Holdings (no. 1)
Other
30 Mar 2019 - 30 Mar 2019
Myi Acquiror Limited
Other
30 Mar 2019 - 30 Mar 2019
Airclaims Group (overseas) Limited
Other
13 Feb 1975 - 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
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