General information

Mclarens Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429038927447
New Zealand Business Number
562615
Company Number
Registered
Company Status
K642060 - K642060 Service To Insurance Nec
Industry classification codes with description

Mclarens Group (Nz) Limited (issued a business number of 9429038927447) was started on 26 Nov 1992. 1 address is currently in use by the company: Level 9, 23 Customs Street East, Auckland, 1010 (type: registered, physical). Level 2 11 Westhaven Drive, St Marys Bay, Auckland had been their registered address, up to 12 Sep 2014. Mclarens Group (Nz) Limited used other aliases, namely: Cnz Group Limited from 01 Nov 2013 to 02 Oct 2020, Cerno International Nz Limited (29 Jun 2012 to 01 Nov 2013) and Mclarens Young (New Zealand) Limited (01 Oct 2003 - 29 Jun 2012). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Mclarens Group Holdings Limited (an entity) located at Auckland postcode 1010. "K642060 Service to insurance nec" (ANZSIC K642060) is the classification the ABS issued to Mclarens Group (Nz) Limited. Our information was last updated on 07 Aug 2021.

Current address Type Used since
Level 9, 23 Customs Street East, Auckland, 1010 Registered & physical 12 Sep 2014
Contact info
64 9 3007383
Phone (Phone)
new.zealand@crawford.co.nz
Email
new.zealand@mclarens.co.nz
Email
www.mclarens.co.nz
Website
www.crawford.co.nz
Website
Directors
Name and Address Role Period
Andrew Paul Brooke
Rd 4, New Plymouth, 4374
Address used since 19 Nov 2010
Director 19 Nov 2010 - current
Margaret Wallace
St Marys Bay, Auckland, 1141
Address used since 27 Sep 2012
Director 27 Sep 2012 - current
Rodney Hall
Westhaven, Auckland, 1141
Address used since 27 Sep 2012
Director 27 Sep 2012 - current
Dean Roy Garrod
Mairangi Bay, Auckland, 0630
Address used since 21 Oct 2016
Director 21 Oct 2016 - 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
Gary Charles Brown Director 02 Oct 2020 - current
Natalie Jane Robinette Director 03 May 2021 - current
Ross Glenn Landsbaum Director 02 Oct 2020 - 04 Mar 2021
David Henry Ralfe
Rd 3, Hamilton, 3283
Address used since 02 May 2018
Hamilton, 3216
Address used since 23 Nov 2011
Director 23 Nov 2011 - 02 Oct 2020
Margaret Gibson Wallace
Campbells Bay, Auckland, 0630
Address used since 02 May 2018
Director 27 Sep 2012 - 02 Oct 2020
Aaron John Clegg
Strathmore Park, Wellington, 6022
Address used since 01 Jun 2018
Kelvin Grove, Palmerston North, 4414
Address used since 17 Sep 2014
Palmerston North, Palmerston North, 4414
Address used since 02 May 2018
Director 17 Sep 2014 - 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, Whakatane, 3120
Address used since 02 May 2018
Director 27 Sep 2012 - 07 Sep 2019
Graham Clark Clouston
New Plymouth, 4312
Address used since 01 Aug 2012
Director 16 Mar 1998 - 20 Oct 2016
Peter John Ziegler
Murrays Bay, Auckland, 0630
Address used since 17 Sep 2014
Director 17 Sep 2014 - 20 Oct 2016
Nigel Mark Allott
Christchurch, 8061
Address used since 23 Nov 2011
Director 23 Nov 2011 - 07 Apr 2014
Dean Roy Garrod
Mairangi Bay, Auckland,
Address used since 01 Aug 2012
Director 20 Jan 2006 - 27 Sep 2012
Wayne Bryson
Papakowhai, Wellington,
Address used since 01 Aug 2012
Director 20 Aug 2009 - 27 Sep 2012
Janine Smith
Epsom, Auckland,
Address used since 17 Aug 2006
Director 17 Aug 2006 - 13 Jul 2012
Henry Gilbert Ralfe
Rd 9, Hamilton,
Address used since 10 Feb 2006
Director 16 Mar 1998 - 23 Nov 2011
Rodney Frederick Lawson Hall
Whakatane,
Address used since 10 Feb 2006
Director 16 Mar 1998 - 23 Nov 2011
Noeline Rosheen Soper
Christchurch, 8051
Address used since 20 Jan 2006
Director 20 Jan 2006 - 19 Nov 2010
Phillip David Buckman
Timaru, 7910
Address used since 17 Aug 2006
Director 17 Aug 2006 - 20 Aug 2009
Bruce Murray Gordon
Millstream, Ohoka, Rd 2, Kaiapoi,
Address used since 10 Feb 2006
Director 26 Nov 1992 - 17 Aug 2006
Alastair Mackenneth Edwards
Masterton,
Address used since 26 Nov 1992
Director 26 Nov 1992 - 17 Aug 2006
Russell Trevor Greene
Waverley, Dunedin,
Address used since 09 Feb 2006
Director 26 Nov 1992 - 17 Aug 2006
Wayne Everard Bryson
Papakowhai, Porirua,
Address used since 19 May 1994
Director 19 May 1994 - 17 Aug 2006
Gregory Keith Taylor
Tauranga,
Address used since 19 May 1994
Director 19 May 1994 - 17 Aug 2006
Robert Richards
Sandringham, Melbourne, Victoria 3191, Australia,
Address used since 01 May 1998
Director 01 May 1998 - 17 Aug 2006
Peter Norman Tucker
Wanganui,
Address used since 10 Feb 2006
Director 24 Nov 1998 - 17 Aug 2006
Christopher Paul Osborne
Timaru,
Address used since 10 Feb 2006
Director 31 Mar 2000 - 17 Aug 2006
Barry William Searle
Napier,
Address used since 10 Feb 2006
Director 31 Mar 2000 - 17 Aug 2006
Aaron John Hall
Gisborne, New Zealand,
Address used since 10 Oct 2003
Director 10 Oct 2003 - 17 Aug 2006
Robert James Thomlinson
Lynmore, Rotorua,
Address used since 10 Feb 2006
Director 10 Oct 2003 - 17 Aug 2006
William Gary Christensen
Invercargill, New Zealand,
Address used since 29 Apr 2004
Director 29 Apr 2004 - 17 Aug 2006
Paul Harley Sullivan
Rd6, Whangarei,
Address used since 20 Jan 2006
Director 20 Jan 2006 - 17 Aug 2006
Aaron Clegg
Palmerston North,
Address used since 01 Jun 2006
Director 01 Jun 2006 - 17 Aug 2006
John Antony Jarrett
Palmerston North,
Address used since 10 Feb 2006
Director 15 Nov 2002 - 17 Jul 2006
Andrew Philip Wise
Marybank, Nelson,
Address used since 12 May 1998
Director 12 May 1998 - 20 Jan 2006
Kenneth Douglas Grieve
Palmerston North,
Address used since 19 May 1994
Director 19 May 1994 - 15 Nov 2002
Donald Philip Armitage
Beach Haven, Auckland,
Address used since 16 Mar 1998
Director 16 Mar 1998 - 30 Jun 2002
Francis Toby Norris
Kerikeri,
Address used since 16 Mar 1998
Director 16 Mar 1998 - 10 May 2001
Lyndsay David Ball
Gisborne,
Address used since 16 Mar 1998
Director 16 Mar 1998 - 10 May 2001
Keith William Tomsett
Timaru,
Address used since 19 May 1994
Director 19 May 1994 - 31 Mar 2000
Graeme Dudley Kemsley
Napier,
Address used since 16 Mar 1998
Director 16 Mar 1998 - 31 Mar 2000
Michael Charles Damian Barnes
43 Stubbs Road, Hong Kong,
Address used since 19 May 1994
Director 19 May 1994 - 11 Dec 1997
Barry William James Ellison
Remuera, Auckland,
Address used since 26 Nov 1992
Director 26 Nov 1992 - 19 May 1994
David Macdonald Baird
Minories, London Ec3n1dy, United Kingdom,
Address used since 26 Nov 1992
Director 26 Nov 1992 - 19 May 1994
Addresses
Principal place of activity
Level 9 , 23 Customs Street East , Auckland , 1010
Previous address Type Period
Level 2 11 Westhaven Drive, St Marys Bay, Auckland Registered & physical 12 Nov 2008 - 12 Sep 2014
Level 4, 16 Waverley Street, Auckland Physical & registered 06 Jun 2003 - 12 Nov 2008
Level 5, Obm Centre, 16 Waverley Street, Auckland Registered 25 May 2000 - 06 Jun 2003
Pompallier Centre, 1-3 Cowan Street, Ponsonby Registered 14 May 1999 - 25 May 2000
Level 5, Obm Centre, 16 Waverley Street, Auckland Physical 01 Jul 1997 - 06 Jun 2003
Pompallier Centre, 1-3 Cowan Street, Ponsonby Physical 01 Jul 1997 - 01 Jul 1997
Adjusters House, 77 Ponsonby Road, Auckland Registered 17 Sep 1993 - 14 May 1999
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
25 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Mclarens Group Holdings Limited
Shareholder NZBN: 9429046631176
Entity (NZ Limited Company)
Auckland
1010
04 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Mclarens Toplis Pty Limited
Other
26 Nov 1992 - 22 Aug 2006
Cnz (wellington Regional) Limited
Shareholder NZBN: 9429031049047
Company Number: 3436016
Entity
80 Grey Street
Palmerston North
4410
04 Sep 2014 - 04 Apr 2018
Cnz (rotorua) Limited
Shareholder NZBN: 9429035787235
Company Number: 1391142
Entity
25 Aug 2004 - 04 Sep 2014
Cnz (invercargill) Limited
Shareholder NZBN: 9429031814553
Company Number: 1496474
Entity
25 Aug 2004 - 04 Sep 2014
Mclarens Young International (whangarei) Limited
Shareholder NZBN: 9429032063981
Company Number: 115888
Entity
26 Nov 1992 - 04 Sep 2014
Cnz (auckland) Limited
Shareholder NZBN: 9429039388711
Company Number: 413357
Entity
86 Highbrook Drive, Highbrook
Auckland
2161
26 Nov 1992 - 04 Apr 2018
Cnz (tauranga) Limited
Shareholder NZBN: 9429038859144
Company Number: 585445
Entity
525 Cameron Road
Tauranga
3110
26 Nov 1992 - 16 Jan 2018
Cnz (southern) Limited
Shareholder NZBN: 9429041125748
Company Number: 5018080
Entity
Christchurch Central
Christchurch
8013
04 Sep 2014 - 04 Apr 2018
Cnz (hamilton) Limited
Shareholder NZBN: 9429039563736
Company Number: 358446
Entity
275 Hukanui Road
Chartwell, Hamilton 3210
26 Nov 1992 - 04 Apr 2018
Cnz (gisborne) Limited
Shareholder NZBN: 9429033647982
Company Number: 1902946
Entity
Whataupoko
Gisborne
4010
10 Oct 2007 - 04 Apr 2018
Cnz (christchurch) Limited
Shareholder NZBN: 9429040356044
Company Number: 139528
Entity
26 Nov 1992 - 04 Sep 2014
Cnz (whakatane) Limited
Shareholder NZBN: 9429038066399
Company Number: 861670
Entity
26 Sep 2014 - 05 Feb 2016
Cnz (rotorua) Limited
Shareholder NZBN: 9429035787235
Company Number: 1391142
Entity
26 Sep 2014 - 05 Feb 2016
Cnz (whakatane) Limited
Shareholder NZBN: 9429038066399
Company Number: 861670
Entity
26 Nov 1992 - 04 Sep 2014
Cnz (wellington) Limited
Shareholder NZBN: 9429038784163
Company Number: 607051
Entity
26 Nov 1992 - 04 Sep 2014
Cnz (napier) Limited
Shareholder NZBN: 9429039229847
Company Number: 466441
Entity
26 Nov 1992 - 04 Sep 2014
Cnz (masterton) Limited
Shareholder NZBN: 9429034019436
Company Number: 1834962
Entity
26 Nov 1992 - 04 Sep 2014
Cnz (timaru) Limited
Shareholder NZBN: 9429040333786
Company Number: 142021
Entity
26 Nov 1992 - 04 Sep 2014
Cnz (new Plymouth) Limited
Shareholder NZBN: 9429037928995
Company Number: 891439
Entity
09 Feb 2006 - 04 Sep 2014
Cnz (nelson) Limited
Shareholder NZBN: 9429039109354
Company Number: 506664
Entity
26 Nov 1992 - 04 Sep 2014
Cnz (dunedin) Limited
Shareholder NZBN: 9429039836007
Company Number: 275358
Entity
26 Nov 1992 - 04 Sep 2014
Mclarens Toplis Taranaki Limited
Other
26 Nov 1992 - 25 Aug 2004
Hall Faulkner Limited
Shareholder NZBN: 9429037882068
Company Number: 901046
Entity
26 Nov 1992 - 10 Oct 2007
Hall Faulkner Limited
Shareholder NZBN: 9429037882068
Company Number: 901046
Entity
26 Nov 1992 - 10 Oct 2007
Null - Mclarens Toplis Taranaki Limited
Other
26 Nov 1992 - 25 Aug 2004
Null - Mclarens Toplis Pty Limited
Other
26 Nov 1992 - 22 Aug 2006
Cnz (dunedin) Limited
Shareholder NZBN: 9429039836007
Company Number: 275358
Entity
26 Nov 1992 - 04 Sep 2014
Cnz (new Plymouth) Limited
Shareholder NZBN: 9429037928995
Company Number: 891439
Entity
09 Feb 2006 - 04 Sep 2014
Cnz (timaru) Limited
Shareholder NZBN: 9429040333786
Company Number: 142021
Entity
26 Nov 1992 - 04 Sep 2014
Cnz (wanganui) Limited
Shareholder NZBN: 9429039953780
Company Number: 239425
Entity
26 Nov 1992 - 04 Sep 2014
Cnz (masterton) Limited
Shareholder NZBN: 9429034019436
Company Number: 1834962
Entity
26 Nov 1992 - 04 Sep 2014
Cnz (palmerston North) Limited
Shareholder NZBN: 9429038621529
Company Number: 644559
Entity
26 Nov 1992 - 04 Sep 2014
Cnz (wellington) Limited
Shareholder NZBN: 9429038784163
Company Number: 607051
Entity
26 Nov 1992 - 04 Sep 2014
Cnz (invercargill) Limited
Shareholder NZBN: 9429031814553
Company Number: 1496474
Entity
25 Aug 2004 - 04 Sep 2014
Cnz (rotorua) Limited
Shareholder NZBN: 9429035787235
Company Number: 1391142
Entity
25 Aug 2004 - 04 Sep 2014
Cnz (whakatane) Limited
Shareholder NZBN: 9429038066399
Company Number: 861670
Entity
26 Nov 1992 - 04 Sep 2014
Cnz (rotorua) Limited
Shareholder NZBN: 9429035787235
Company Number: 1391142
Entity
26 Sep 2014 - 05 Feb 2016
Cnz (whakatane) Limited
Shareholder NZBN: 9429038066399
Company Number: 861670
Entity
26 Sep 2014 - 05 Feb 2016
Cnz (christchurch) Limited
Shareholder NZBN: 9429040356044
Company Number: 139528
Entity
26 Nov 1992 - 04 Sep 2014
Cnz (nelson) Limited
Shareholder NZBN: 9429039109354
Company Number: 506664
Entity
26 Nov 1992 - 04 Sep 2014
Cnz (napier) Limited
Shareholder NZBN: 9429039229847
Company Number: 466441
Entity
26 Nov 1992 - 04 Sep 2014
Mclarens Young International (whangarei) Limited
Shareholder NZBN: 9429032063981
Company Number: 115888
Entity
26 Nov 1992 - 04 Sep 2014
Cnz (wanganui) Limited
Shareholder NZBN: 9429039953780
Company Number: 239425
Entity
26 Nov 1992 - 04 Sep 2014
Cnz (palmerston North) Limited
Shareholder NZBN: 9429038621529
Company Number: 644559
Entity
26 Nov 1992 - 04 Sep 2014

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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