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, Radio New Zealand House, 155 The Terrace, Wellington, 6143 (type: registered, service). Level 1, Terrace Conference Centre House, 114 The Terrace, Wellington had been their registered address, up to 03 Jan 2025. 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 19 Dec 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Terrace Conference Centre House, 114 The Terrace, Wellington, 6143 | Physical | 11 Aug 2016 |
Level 1, Terrace Conference Centre House, 114 The Terrace, Wellington, 6143 | Office & delivery & postal | 09 Jul 2019 |
Level 1, Radio New Zealand House, 155 The Terrace, Wellington, 6143 | Registered & service | 03 Jan 2025 |
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 |
Level 1 , Terrace Conference Centre House , 114 The Terrace, Wellington , 6143 |
Previous address | Type | Period |
---|---|---|
Level 1, Terrace Conference Centre House, 114 The Terrace, Wellington, 6143 | Registered & service | 11 Aug 2016 - 03 Jan 2025 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mclaren, Kirsty Margaret Director |
Grenada Village Wellington 6037 |
09 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Walshaw, Nikki Walshaw Individual |
Khandallah Wellington 6035 |
21 Apr 2015 - current |
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 |
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 |
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