A G Mclanachan Limited, a registered company, was started on 25 Aug 1997. 9429038031885 is the NZ business identifier it was issued. "Sheep and beef cattle farming" (ANZSIC A014420) is how the company was classified. This company has been supervised by 2 directors: Anne Mclanachan - an active director whose contract began on 25 Aug 1997,
Angus George Mclanachan - an active director whose contract began on 25 Aug 1997.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 96 Waioweka Road, Opotiki, 3162 (type: physical, registered).
A G Mclanachan Limited had been using Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki as their registered address until 01 Dec 2010.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group consists of 8000 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1998 shares (19.98 per cent). Finally the third share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki New Zealand
Registered & physical address used from 02 Dec 2008 to 01 Dec 2010
Address #2: Sharp & Cookson, 96 Waioweka Road, Opotiki
Registered address used from 11 Apr 2000 to 02 Dec 2008
Address #3: Sharp & Cookson, 96 Waioweka Road, Opotiki
Physical address used from 27 Aug 1997 to 02 Dec 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Individual | Mclanachan, Angus George |
R D 2, Pongaroa Via Dannevirke 4991 New Zealand |
25 Aug 1997 - |
Shares Allocation #2 Number of Shares: 1998 | |||
Individual | Mclanachan, Anne |
R D 2, Pongaroa Via Dannevirke 4991 New Zealand |
25 Aug 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mclanachan, Timothy George |
Rd 2 Pongaroa 4991 New Zealand |
05 Feb 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mclanachan, Fiona Sophie |
Rd 2 Pongaroa 4991 New Zealand |
05 Feb 2015 - |
Anne Mclanachan - Director
Appointment date: 25 Aug 1997
Address: R D 2, Pongaroa, Via Dannevirke, 4991 New Zealand
Address used since 05 Feb 2015
Angus George Mclanachan - Director
Appointment date: 25 Aug 1997
Address: R D 2, Pongaroa, Via Dannevirke, 4991 New Zealand
Address used since 05 Feb 2015
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