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 26 May 2025), 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 2024
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
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