General information
Mclarens Projects Limited
Type: NZ Limited Company (Ltd)9429046160003
New Zealand Business Number
6293149
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123018940
GST Number
K642020 - Claim Assessment Service
Industry classification codes with description
Mclarens Projects Limited (issued an NZBN of 9429046160003) was started on 06 Jun 2017. 5 addresess are in use by the company: Po Box 105772, Auckland City, Auckland, 1143 (type: postal, office). Level 923 Customs Street East, Auckland had been their registered address, up until 08 Oct 2018. Mclarens Projects Limited used other aliases, namely: Cnz Projects Limited from 25 May 2017 to 02 Oct 2020. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Mclarens Group Holdings Limited (an entity) located at Auckland postcode 1010. "Claim assessment service" (ANZSIC K642020) is the category the Australian Bureau of Statistics issued to Mclarens Projects Limited. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 923 Customs Street East, Auckland, 1010 | Physical & service | 06 Jun 2017 |
| Level 9, 23 Customs Street East, Auckland, 1010 | Registered | 08 Oct 2018 |
| Po Box 105772, Auckland City, Auckland, 1143 | Postal | 30 Sep 2019 |
| Level 9, 23 Customs Street East, Auckland, 1010 | Office & delivery | 30 Sep 2019 |
Contact info
64 508 677677
Phone (Phone)
ian.hempleman@mclarens.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
contact@modeprojects.co.nz
Email
modeprojects.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Paul Brooke
Rd 4, New Plymouth, 4374
Address used since 06 Jun 2017 |
Director | 06 Jun 2017 - current |
| Gary Charles Brown | Director | 02 Oct 2020 - current |
|
Martyn Clyde Wicht
Level 1, North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Pullenvale, Queensland, 4069
Address used since 02 Oct 2020 |
Director | 02 Oct 2020 - current |
| Natalie Jane Robinette | Director | 03 May 2021 - current |
|
Dean Roy Garrod
Mairangi Bay, Auckland, 0630
Address used since 06 Jun 2017 |
Director | 06 Jun 2017 - 09 Feb 2024 |
| Ross Glenn Landsbaum | Director | 02 Oct 2020 - 04 Mar 2021 |
|
David Henry Ralfe
R D 3 Tamahere, Hamilton, 3216
Address used since 06 Jun 2017 |
Director | 06 Jun 2017 - 02 Oct 2020 |
|
Aaron John Clegg
Strathmore Park, Wellington, 6022
Address used since 01 Jun 2018
Palmerston North, Palmerston North, 4414
Address used since 06 Jun 2017 |
Director | 06 Jun 2017 - 02 Oct 2020 |
|
Margaret Gibson Wallace
Campbells Bay, Auckland, 0630
Address used since 06 Jun 2017 |
Director | 06 Jun 2017 - 02 Oct 2020 |
|
Peter John Ziegler
Murrays Bay, Auckland, 0630
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - 02 Oct 2020 |
|
Rodney Frederick Lawson Hall
Whakatane, 3120
Address used since 06 Jun 2017 |
Director | 06 Jun 2017 - 07 Sep 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 9, 23 Customs Street East, Auckland, 1010 | Office & delivery | 30 Sep 2019 |
Principal place of activity
| Level 9 , 23 Customs Street East , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 923 Customs Street East, Auckland, 1010 | Registered | 06 Jun 2017 - 08 Oct 2018 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclarens Group Holdings Limited Shareholder NZBN: 9429046631176 Entity (NZ Limited Company) |
Auckland 1010 |
05 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclarens Group (nz) Limited Shareholder NZBN: 9429038927447 Company Number: 562615 Entity |
06 Jun 2017 - 05 Mar 2019 | |
|
Mclarens Group (nz) Limited Shareholder NZBN: 9429038927447 Company Number: 562615 Entity |
06 Jun 2017 - 05 Mar 2019 | |
|
Cnz Group Limited Shareholder NZBN: 9429038927447 Company Number: 562615 Entity |
23 Customs Street East Auckland 1010 |
06 Jun 2017 - 05 Mar 2019 |
Ultimate Holding Company
| Effective Date | 01 Oct 2020 |
| Name | Mclarens Holdco Llc |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 7094924 |
| Country of origin | US |
| Address |
Level 9, 23 Customs Street East, Auckland 1010 |
Location
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