General information

Mclaren Recruitment Limited

Type: NZ Limited Company (Ltd)
9429039322425
New Zealand Business Number
434357
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Mclaren Recruitment Limited (issued a New Zealand Business Number of 9429039322425) was registered on 11 May 1989. 5 addresess are in use by the company: Level 1, Terrace Conference Centre House, 114 The Terrace, Wellington, 6143 (type: office, delivery). Level 1, St Johns House, 114 The Terrace, Wellington had been their registered address, up to 11 Aug 2016. 10000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 4999 shares (49.99% of shares), namely:
Mclaren, Suzanne Mary (an individual) located at Roseneath, Wellington postcode 6011,
Mclaren, Kirsty Margaret (a director) located at Grenada Village, Wellington postcode 6037,
Mitchell, Gary (an individual) located at Grenada Village, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Mclaren, Kirsty Margaret (a director) - located at Grenada Village, Wellington. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Walshaw, Nikki Walshaw, located at Khandallah, Wellington (an individual). Our information was last updated on 02 Jun 2024.

Current address Type Used since
Level 1, Terrace Conference Centre House, 114 The Terrace, Wellington, 6143 Registered & physical & service 11 Aug 2016
Level 1, Terrace Conference Centre House, 114 The Terrace, Wellington, 6143 Office & delivery & postal 09 Jul 2019
Contact info
64 04 4991069
Phone (Phone)
admin@mclaren.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mclaren.co.nz
Website
Directors
Name and Address Role Period
Kirsty Margaret Mclaren
Grenada Village, Wellington, 6037
Address used since 01 Aug 2017
Grenada Village, Wellington, 6037
Address used since 29 Jul 2014
Director 27 May 2011 - current
Nikki Walshaw
Khandallah, Wellington, 6035
Address used since 11 Dec 2015
Director 01 Apr 2015 - current
Suzanne Mary Mclaren
Roseneath, Wellington,
Address used since 11 May 1989
Director 11 May 1989 - 01 Apr 2015
Peter John Mclaren
Roseneath, Wellington,
Address used since 11 May 1989
Director 11 May 1989 - 01 Apr 2015
Addresses
Principal place of activity
Level 1 , Terrace Conference Centre House , 114 The Terrace, Wellington , 6143
Previous address Type Period
Level 1, St Johns House, 114 The Terrace, Wellington, 6143 Registered & physical 16 Jul 2015 - 11 Aug 2016
Level 1, St Johns House, 114 The Terrace, Wellington Physical 04 May 2006 - 16 Jul 2015
Level 1, St Johns House, 114 The Terrace, Wellington Registered 25 Jun 2005 - 16 Jul 2015
Level 11, Dalmuir House, 114 The Terrace, Wellington Registered 20 Jul 1998 - 25 Jun 2005
Level 1, Dalmuir House, 114 The Terrace, Wellington Physical 16 May 1997 - 04 May 2006
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Mclaren, Suzanne Mary
Individual
Roseneath
Wellington
6011
03 Aug 2016 - current
Mclaren, Kirsty Margaret
Director
Grenada Village
Wellington
6037
09 Jun 2011 - current
Mitchell, Gary
Individual
Grenada Village
Wellington
6037
03 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclaren, Kirsty Margaret
Director
Grenada Village
Wellington
6037
09 Jun 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walshaw, Nikki Walshaw
Individual
Khandallah
Wellington
6035
21 Apr 2015 - current
Shares Allocation #4 Number of Shares: 4999
Shareholder Name Address Period
Walshaw, Nikki Walshaw
Individual
Khandallah
Wellington
6035
21 Apr 2015 - current
Walshaw, David John
Individual
Rd 1
Otaki
5581
03 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Mclaren, Suzanne Mary
Individual
Roseneath
Wellington
11 May 1989 - 21 Apr 2015
Mclaren, Peter John
Individual
Roseneath
Wellington
11 May 1989 - 21 Apr 2015
Location