MCLARENS ACQUISITION LIMITED

IMPORTANT INFORMATION

Company number: 8113761
NZBN: 9429048609371
Status: Registered
Date registered: September 3, 2020
Entity type: NZ Limited Company
Constitution: Yes
Annual return: March Last filed April 10, 2026
Companies Office: View

Addresses

  • Postal address

    Po Box 105 772, Auckland, 1143
  • Office/premises address

    Level 9, 23 Customs Street East, Auckland 1010, New Zealand, Auckland, 1010
  • Delivery address

    Level 9, 23 Customs Street East, Auckland 1010, New Zealand, Auckland, 1010
  • Registered Office

    Level 9, 23 Customs Street East, Auckland 1010, New Zealand, Auckland, 1010
  • Address for service

    Level 9, 23 Customs Street East, Auckland 1010, New Zealand, Auckland, 1010

EXTRA INFORMATION

Business classification:
K624030  Holding company operation - passive investment in subsidiary companies
Trading name:
None listed
Website:
None listed
Email addresses:
Phone numbers:
+64 9 3007383
GST number:
132621675

DIRECTORS

Appointed: September 3, 2020
Appointed: September 3, 2020
Appointed: May 2, 2021

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

McLarens Holdco LLC
251 Little Falls Drive, City Of Wilmington, County Of New Castle, Delaware, 19808, US
Number: 7094924

SHAREHOLDING

10,669,032 total shares

19.66%
(2,097,906 shares)
McLarens Acquisition Inc
80.34%
(8,571,126 shares)
McLarens Acquisition Inc
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Source: Companies Office