Lachlan Holdings Limited, a registered company, was launched on 06 Jan 2010. 9429031720892 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Steven Alan Riddell - an active director whose contract began on 06 Jan 2010,
Allan Stuart Drinkrow - an active director whose contract began on 06 Jan 2010,
Wawick Allen Mills - an active director whose contract began on 30 Jun 2010,
John Edward Shea - an active director whose contract began on 31 Jan 2019,
Simon Clyde Male - an inactive director whose contract began on 06 Jan 2010 and was terminated on 31 Jan 2019.
Updated on 14 Feb 2024, our database contains detailed information about 1 address: Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 (category: registered, service).
A total of 3000000 shares are allotted to 6 shareholders (4 groups). The first group includes 50 shares (0 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1499950 shares (50 per cent). Lastly the 3rd share allotment (1499950 shares 50 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Drinkrow, Allan Stuart |
Beachlands 2571 |
06 Jan 2010 - |
Shares Allocation #2 Number of Shares: 1499950 | |||
Entity (NZ Limited Company) | D155 Capital Limited Shareholder NZBN: 9429031871273 |
242 Jack Lachlan Drive Pine Harbour, Auckland 2018 New Zealand |
06 Jan 2010 - |
Shares Allocation #3 Number of Shares: 1499950 | |||
Individual | Mills, Warwick Allen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Jan 2010 - |
Individual | Drinkrow, Allan Stuart |
Beachlands 2571 |
06 Jan 2010 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Mills, Warwick Allen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Jan 2010 - |
Individual | Drinkrow, Allan Stuart |
Beachlands 2571 |
06 Jan 2010 - |
Steven Alan Riddell - Director
Appointment date: 06 Jan 2010
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 26 Aug 2015
Allan Stuart Drinkrow - Director
Appointment date: 06 Jan 2010
Address: Maraetai, Auckland, 2571 New Zealand
Address used since 26 Aug 2015
Wawick Allen Mills - Director
Appointment date: 30 Jun 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Aug 2022
Address: Mt Maunganui, 3116 New Zealand
Address used since 11 Aug 2014
John Edward Shea - Director
Appointment date: 31 Jan 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Jan 2019
Simon Clyde Male - Director (Inactive)
Appointment date: 06 Jan 2010
Termination date: 31 Jan 2019
Address: Beachlands, Auckland, 2571 New Zealand
Address used since 26 Aug 2015
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