General information

Mclaren Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429045969423
New Zealand Business Number
6240630
Company Number
Registered
Company Status
E321240 - Excavating Services
Industry classification codes with description

Mclaren Earthmoving Limited (issued an NZBN of 9429045969423) was incorporated on 21 Feb 2017. 2 addresses are in use by the company: 133 Harriet Johnston Drive, Pokeno, Pokeno, 2402 (type: physical, service). 771B Koheroa Road, Rd 2, Mangatawhiri had been their physical address, up until 20 Dec 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Crow, Tania (an individual) located at Pokeno, Pokeno postcode 2402. In the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Mclaren, Max Benjamin (a director) - located at Pokeno, Pokeno. "Excavating services" (ANZSIC E321240) is the category the Australian Bureau of Statistics issued to Mclaren Earthmoving Limited. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
1a Tudor Grove, Whitianga, Whitianga, 3510 Registered 05 Dec 2019
133 Harriet Johnston Drive, Pokeno, Pokeno, 2402 Physical & service 20 Dec 2021
Contact info
64 02040 925090
Phone (Phone)
karens1@slingshot.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Max Benjamin Mclaren
Pokeno, Pokeno, 2402
Address used since 10 Dec 2021
Rd 2, Mangatawhiri, 2474
Address used since 15 Jun 2020
Rd 1, Pukekawa, 2696
Address used since 22 Mar 2020
Rd 1, Mangatawhiri, 2675
Address used since 17 Aug 2017
Director 21 Feb 2017 - current
Addresses
Principal place of activity
771b Koheroa Road , Rd 2 , Mangatawhiri , 2474
Previous address Type Period
771b Koheroa Road, Rd 2, Mangatawhiri, 2474 Physical 23 Jun 2020 - 20 Dec 2021
40a Hunter Road, Pukekawa, 2696 Physical 22 Nov 2019 - 23 Jun 2020
814 Paparata Road, Rd 1, Mangatawhiri, 2675 Physical 25 Aug 2017 - 22 Nov 2019
4 Ringakapo Street, Turangi, Turangi, 3334 Registered 21 Feb 2017 - 05 Dec 2019
24 Tawhero Road, Rd 1, Bombay, 2675 Physical 21 Feb 2017 - 25 Aug 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Crow, Tania
Individual
Pokeno
Pokeno
2402
08 Jan 2023 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Mclaren, Max Benjamin
Director
Pokeno
Pokeno
2402
21 Feb 2017 - current
Location
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