General information
Mclarens Group (nz) Limited
Type: NZ Limited Company (Ltd)9429038927447
New Zealand Business Number
562615
Company Number
Registered
Company Status
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. "Service to insurance nec" (ANZSIC K642060) is the classification the ABS issued to Mclarens Group (Nz) Limited. Our information was last updated on 07 Feb 2022.
| 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 |
|
Rodney Frederick Lawson Hall
Whakatane,
Address used since 10 Feb 2006 |
Director | 16 Mar 1998 - 23 Nov 2011 |
|
Henry Gilbert Ralfe
Rd 9, Hamilton,
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 |
|
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 |
|
Bruce Murray Gordon
Millstream, Ohoka, Rd 2, Kaiapoi,
Address used since 10 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 |
|
Barry William Searle
Napier,
Address used since 10 Feb 2006 |
Director | 31 Mar 2000 - 17 Aug 2006 |
|
Christopher Paul Osborne
Timaru,
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 |
|
Lyndsay David Ball
Gisborne,
Address used since 16 Mar 1998 |
Director | 16 Mar 1998 - 10 May 2001 |
|
Francis Toby Norris
Kerikeri,
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 |
|
David Macdonald Baird
Minories, London Ec3n1dy, United Kingdom,
Address used since 26 Nov 1992 |
Director | 26 Nov 1992 - 19 May 1994 |
|
Barry William James Ellison
Remuera, Auckland,
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
28 Sep 2021
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 |
|---|---|---|
|
Cnz (wellington Regional) Limited Shareholder NZBN: 9429031049047 Company Number: 3436016 Entity |
80 Grey Street Palmerston North 4410 |
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 (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 | |
|
Mclarens Toplis Taranaki Limited Other |
26 Nov 1992 - 25 Aug 2004 | |
|
Mclarens Toplis Pty Limited Other |
26 Nov 1992 - 22 Aug 2006 | |
|
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 (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 (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 | |
|
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 |
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