Mclaren Machinery Limited (issued an NZ business identifier of 9429037426118) was registered on 08 Dec 1999. 4 addresses are in use by the company: Mitchell Street, Ranfurly, 9332 (type: physical, service). 6 Charlemont Street, Ranfurly 9332 had been their physical address, up until 24 Aug 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mclaren Transport Limited (an entity) located at Clyde postcode 9330. Businesscheck's information was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 | Other (Address for Records) & records (Address for Records) | 29 Aug 2008 |
Mitchell Street, Ranfurly, 9332 | Registered | 16 Aug 2011 |
Mitchell Street, Ranfurly, 9332 | Physical & service | 24 Aug 2011 |
Name and Address | Role | Period |
---|---|---|
Paul Anthony Stumbles
Clyde, 9330
Address used since 01 Jul 2011 |
Director | 08 Dec 1999 - current |
John Denis Stumbles
Wanaka, Wanaka, 9305
Address used since 01 Aug 2015 |
Director | 08 Dec 1999 - current |
Christopher Charles Spratt
Ranfurly, 9332
Address used since 12 Aug 2015 |
Director | 15 Mar 2005 - current |
Denis Michael Stumbles
Ranfurly, 9353
Address used since 12 Aug 2015 |
Director | 08 Dec 1999 - 05 Dec 2017 |
Anthony John Kreft
Ranfurly, 9332
Address used since 12 Aug 2015 |
Director | 15 Mar 2005 - 30 Nov 2016 |
Previous address | Type | Period |
---|---|---|
6 Charlemont Street, Ranfurly 9332 | Physical | 27 Aug 2007 - 24 Aug 2011 |
6 Charlemont Street, Ranfurly 9332 | Registered | 27 Aug 2007 - 16 Aug 2011 |
6 Charlemont Street, Ranfurly | Registered | 12 Apr 2000 - 27 Aug 2007 |
6 Charlemont Street, Ranfurly | Physical | 08 Dec 1999 - 27 Aug 2007 |
Shareholder Name | Address | Period |
---|---|---|
Mclaren Transport Limited Shareholder NZBN: 9429040317809 Entity (NZ Limited Company) |
Clyde 9330 |
08 Dec 1999 - current |
Effective Date | 21 Jul 1991 |
Name | Mclaren Transport Limited |
Type | Ltd |
Ultimate Holding Company Number | 144657 |
Country of origin | NZ |
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