Lachlan Mcpherson and Friends Limited was launched on 29 Jan 2013 and issued an NZ business number of 9429030366619. This registered LTD company has been supervised by 2 directors: Lachlan Mcpherson - an active director whose contract started on 29 Jan 2013,
Olivia Sophia Mcpherson - an inactive director whose contract started on 01 May 2013 and was terminated on 13 Dec 2019.
As stated in BizDb's database (updated on 12 Mar 2024), the company filed 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mcpherson, Lachlan (a director) located at Remuera, Auckland postcode 1050. Lachlan Mcpherson and Friends Limited is categorised as "Advertising service" (ANZSIC M694020).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mcpherson, Lachlan |
Remuera Auckland 1050 New Zealand |
29 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Joyce, Brian |
Rosedale Auckland 0632 New Zealand |
24 May 2013 - 27 Nov 2023 |
| Individual | Mcpherson, Olivia Sophia |
Stonefields Auckland 1072 New Zealand |
23 May 2013 - 20 Dec 2019 |
Lachlan Mcpherson - Director
Appointment date: 29 Jan 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Nov 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 30 Sep 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Nov 2018
Olivia Sophia Mcpherson - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 13 Dec 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 30 Sep 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 26 Nov 2019
Eca Tidy Valet Limited
101 Wairau Road
Hsh Contractors Limited
101 Wairau Road
Tinopai Limited
101 Wairau Road
Zane & Z Co Limited
95b Wairau Road
Trevor Writes Code Limited
101 Wairau Road
Convergence Limited
101 Wairau Road
Chord Communications Limited
204 Archers Road
Cn Honour Limited
16 Peach Road
Dynamic Digital Tv Limited
101 Wairau Road
Goose Limited
Level 1, Suite 8, 75 Ellice Road
Nels Corp Limited
19 Atlantis Place
Outdoor Advertising Bureau Limited
13 Laser Place