Mclaren Motorsport Limited, a registered company, was started on 03 Apr 1987. 9429039645630 is the New Zealand Business Number it was issued. "Retailing nec" (ANZSIC G427960) is how the company has been categorised. The company has been run by 2 directors: Patricia Kerr - an active director whose contract began on 03 Apr 1987,
Philip Lawrence Kerr - an inactive director whose contract began on 03 Apr 1987 and was terminated on 15 Jun 2016.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 37 Panorama Heights, Orewa, 0931 (type: registered, service).
Mclaren Motorsport Limited had been using 37 Panorama Heights, Orewa as their registered address up to 27 Oct 2022.
One entity controls all company shares (exactly 10000 shares) - Kerr, Patricia - located at 0931, Orewa, Orewa.
Previous addresses
Address #1: 37 Panorama Heights, Orewa, 0931 New Zealand
Registered & physical address used from 24 Jun 2020 to 27 Oct 2022
Address #2: 37 Panorama Heights, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 01 Jul 2019 to 24 Jun 2020
Address #3: 156 Coatesville-riverhead Highway, Rd 3, Albany, 0793 New Zealand
Physical & registered address used from 30 Aug 2010 to 01 Jul 2019
Address #4: 127 Main Highway, Ellerslie, Auckland New Zealand
Physical address used from 30 Jun 1997 to 30 Aug 2010
Address #5: 127 Main Highway, Ellerslie, Auckland New Zealand
Registered address used from 19 Jun 1997 to 30 Aug 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Kerr, Patricia |
Orewa Orewa 0931 New Zealand |
03 Apr 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kerr, Estate Of Phillip Lawrence |
Rd 3 Albany 0793 New Zealand |
15 Jun 2016 - 20 Jul 2017 |
Individual | Kerr, Philip Lawrence |
Coatesville Albany |
03 Apr 1987 - 15 Jun 2016 |
Patricia Kerr - Director
Appointment date: 03 Apr 1987
Address: Orewa, 0931 New Zealand
Address used since 18 Oct 2022
Address: Orewa, 0931 New Zealand
Address used since 02 Apr 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 25 May 2010
Philip Lawrence Kerr - Director (Inactive)
Appointment date: 03 Apr 1987
Termination date: 15 Jun 2016
Address: Rd 3, Albany, 0793 New Zealand
Address used since 25 May 2010
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