Mclaren Transport Limited
Type: NZ Limited Company (Ltd)Mclaren Transport Limited (New Zealand Business Number 9429040317809) was incorporated on 08 Apr 1952. 4 addresses are in use by the company: 7 Chandler Crescent, Clyde, 9330 (type: registered, physical). Mitchell Street, Ranfurly had been their registered address, until 12 Jul 2021. 746535 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 238712 shares (31.98% of shares), namely:
Stumbles, John Denis (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 14.05% of all shares (exactly 104873 shares); it includes
Kreft, Anthony John (an individual) - located at Ranfurly 9332. Moving on to the third group of shareholders, share allocation (164238 shares, 22%) belongs to 1 entity, namely:
Spratt, Christopher Charles, located at Ranfurly 9332 (an individual). The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Other (Address for Records) & records (Address for Records) | 16 Jul 2016 |
| 7 Chandler Crescent, Clyde, 9330 | Registered & physical & service | 12 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Denis Stumbles
Wanaka, Wanaka, 9305
Address used since 01 Apr 2015 |
Director | 28 Jan 1993 - current |
|
Paul Antony Stumbles
Clyde, Clyde, 9330
Address used since 26 Jul 2015 |
Director | 28 Jan 1993 - current |
|
Paul Anthony Stumbles
Clyde, Clyde, 9330
Address used since 26 Jul 2015 |
Director | 28 Jan 1993 - current |
|
Christopher Charles Spratt
Ranfurly, 9332
Address used since 27 Jul 2015 |
Director | 01 Jul 2004 - current |
|
Denis Michael Stumbles
R D, Ranfurly, 9353
Address used since 26 Jul 2015 |
Director | 25 Jul 1990 - 05 Dec 2017 |
|
Anthony John Kreft
Ranfurly, 9332
Address used since 27 Jul 2015 |
Director | 01 Sep 1996 - 30 Nov 2016 |
|
Jane Dorothy Mary Stumbles
Dunedin,
Address used since 15 Aug 1996 |
Director | 15 Aug 1996 - 31 Mar 2000 |
|
Derek George Stumbles
Ranfurly,
Address used since 28 Jan 1993 |
Director | 28 Jan 1993 - 01 Sep 1997 |
| Previous address | Type | Period |
|---|---|---|
| Mitchell Street, Ranfurly, 9332 | Registered & physical | 16 Aug 2011 - 12 Jul 2021 |
| 6 Charlemont Street, Ranfurly 9332 | Registered & physical | 16 Aug 2007 - 16 Aug 2011 |
| 6 Charlemont Street, Ranfurly | Registered | 26 Jul 2002 - 16 Aug 2007 |
| 6 Charlemont Street, Ranfurly | Physical | 25 Jul 1997 - 16 Aug 2007 |
| Charlemont St West Box 41, Ranfurly | Registered | 08 Oct 1991 - 26 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stumbles, John Denis Individual |
Wanaka Wanaka 9305 |
08 Apr 1952 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kreft, Anthony John Individual |
Ranfurly 9332 |
08 Apr 1952 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spratt, Christopher Charles Individual |
Ranfurly 9332 |
08 Apr 1952 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stumbles, Paul Anthony Individual |
Clyde 9330 |
08 Apr 1952 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stumbles, Cynthia Dorothy Mary Individual |
Ranfurly |
08 Apr 1952 - 06 Jul 2004 |
|
Stumbles, Denis Michael Individual |
Ranfurly |
08 Apr 1952 - 06 Jul 2004 |
Ultimate Holding Company
| Effective Date | 26 Jul 2015 |
| Name | Mclaren Machinery Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1003328 |
| Country of origin | NZ |
 |
Mclaren Machinery Limited Mitchell Street |
|
Rural Art Deco Maniototo Incorporated 11charlemont Street East |
|
Subil South Limited 11 Pery Street |
|
Oturehua Water Company Limited 13 Pery Street |
|
Graham Electrical Limited 13 Pery Street |
|
Waipiata Irrigation Company Limited 13 Pery Street |