Lachlan Limited, a registered company, was registered on 11 Mar 2013. 9429030316379 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. This company has been supervised by 1 director, named Malcolm Andrew Warin - an active director whose contract started on 11 Mar 2013.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 509A Rosebank Road, Avondale, Auckland, 1026 (types include: registered, service).
Lachlan Limited had been using 7 Totara Street, Mount Maunganui as their registered address until 09 Jun 2020.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1199 shares (99.92 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.08 per cent).
Previous address
Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 11 Mar 2013 to 09 Jun 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1199 | |||
| Entity (NZ Limited Company) | Te KŌura Trustee Company Limited Shareholder NZBN: 9429048857710 |
Richmond Heights Taupo 3330 New Zealand |
18 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Warin, Malcolm Andrew |
Richmond Heights Taupo 3330 New Zealand |
11 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Columba Trust | 11 Mar 2013 - 01 Jul 2013 | |
| Entity | Lloyd & Associates 2012 Limited Shareholder NZBN: 9429031155724 Company Number: 3339757 |
Mount Maunganui 3116 New Zealand |
01 Jul 2013 - 18 Aug 2021 |
| Entity | Lloyd & Associates 2012 Limited Shareholder NZBN: 9429031155724 Company Number: 3339757 |
60 Durham Street Tauranga 3110 New Zealand |
01 Jul 2013 - 18 Aug 2021 |
| Other | Null - Columba Trust | 11 Mar 2013 - 01 Jul 2013 |
Malcolm Andrew Warin - Director
Appointment date: 11 Mar 2013
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 11 Mar 2013
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