General information

Mclaren Holdings Limited

Type: NZ Limited Company (Ltd)
9429042338673
New Zealand Business Number
5989730
Company Number
Registered
Company Status

Mclaren Holdings Limited (NZBN 9429042338673) was started on 18 May 2016. 2 addresses are currently in use by the company: 33 Havelock Road, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North had been their physical address, until 05 Nov 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Mclaren, Andrew Robert (a director) located at Rd 2, Hastings postcode 4172. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mclaren, Cushla Bernice (an individual) - located at Rd 2, Hastings. Our data was last updated on 12 Mar 2024.

Current address Type Used since
33 Havelock Road, Havelock North, 4130 Registered & physical & service 05 Nov 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Andrew Robert Mclaren
Rd 2, Hastings, 4172
Address used since 09 Feb 2022
Rd 2, Hastings, 4172
Address used since 18 May 2016
Director 18 May 2016 - current
Addresses
Previous address Type Period
33 Havelock Road, Havelock North, 4130 Physical & registered 15 Feb 2018 - 05 Nov 2020
507 Eastbourne Street, Hastings, Hastings, 4122 Physical & registered 18 May 2016 - 15 Feb 2018
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mclaren, Andrew Robert
Director
Rd 2
Hastings
4172
18 May 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mclaren, Cushla Bernice
Individual
Rd 2
Hastings
4172
18 May 2016 - current
Location
Companies nearby