General information
Mclaren Civils Limited
Type: NZ Limited Company (Ltd)9429036765768
New Zealand Business Number
1163002
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
81108862
GST Number
Mclaren Civils Limited (issued an NZBN of 9429036765768) was incorporated on 02 Oct 2001. 8 addresess are in use by the company: 92 Sarsfield Street, Herne Bay, Auckland, 1011 (type: postal, postal). 78A Matipo Road, Mairangi Bay, Auckland had been their registered address, up until 01 Mar 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Mclaren, Alastair Ian (an individual) located at Herne Bay, Auckland postcode 1011. Businesscheck's information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 92 Sarsfield Street, Herne Bay, Auckland, 1011 | Shareregister & other (Address For Share Register) | 22 Feb 2016 |
| 92 Sarsfield Street, Herne Bay, Auckland, 1011 | Physical & registered & service | 01 Mar 2016 |
| Po Box 47296, Ponsonby, Auckland, 1144 | Postal | 05 Feb 2020 |
| 92 Sarsfield Street, Herne Bay, Auckland, 1011 | Office & delivery | 05 Feb 2020 |
Contact info
64 21 722199
Phone (Phone)
alastair@mclarencivils.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alastair@mclarencivils.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Ian Mclaren
Herne Bay, Auckland, 1011
Address used since 02 Sep 2015 |
Director | 02 Oct 2001 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 92 Sarsfield Street, Herne Bay, Auckland, 1011 | Office & delivery | 05 Feb 2020 |
| 92 Sarsfield Street, Herne Bay, Auckland, 1011 | Postal | 02 Feb 2023 |
Principal place of activity
| 92 Sarsfield Street , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 78a Matipo Road, Mairangi Bay, Auckland, 0630 | Registered & physical | 02 Jun 2015 - 01 Mar 2016 |
| 312 Glenvar Road, Torbay, Auckland | Registered | 04 Mar 2002 - 02 Jun 2015 |
| 312 Glenvar Road, Torbay, Auckland | Physical | 02 Oct 2001 - 02 Jun 2015 |
| 312 Glenvar Road, Torbay, Auckland | Registered | 02 Oct 2001 - 04 Mar 2002 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Alastair Ian Individual |
Herne Bay Auckland 1011 |
02 Oct 2001 - current |
Location
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