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Gordon Mclauchlan Limited

Type: NZ Limited Company (Ltd)
9429032116106
NZBN
112829
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
22/66 Emily Place
Auckland Central
Auckland 1010
New Zealand
Registered address used since 12 Sep 2011
22/66 Emily Place
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 04 Sep 2019
22/66 Emily Place
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 12 Sep 2019

Gordon Mclauchlan Limited was started on 18 Nov 1981 and issued an NZ business identifier of 9429032116106. The registered LTD company has been managed by 4 directors: Beverly Dawn Mclauchlan - an active director whose contract started on 18 Nov 1981,
Dawn Beverly Forbes - an active director whose contract started on 18 Nov 1981,
Dawn Beverly Mclauchlan - an active director whose contract started on 18 Nov 1981,
Gordon William Mclauchlan - an inactive director whose contract started on 18 Nov 1981 and was terminated on 26 Jan 2020.
As stated in our data (last updated on 21 Apr 2024), this company uses 1 address: 22/66 Emily Place, Auckland Central, Auckland, 1010 (types include: physical, service).
Up until 12 Sep 2019, Gordon Mclauchlan Limited had been using 53/66 Emily Place, Auckland Central, Auckland as their physical address.
A total of 13020 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 13020 shares are held by 1 entity, namely:
Mclauchlan, Dawn Beverly (a director) located at Auckland Cbd, Auckland postcode 1010. Gordon Mclauchlan Limited is classified as "Accounting service" (business classification M693220).

Addresses

Principal place of activity

22/66 Emily Place, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 53/66 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 12 Sep 2011 to 12 Sep 2019

Address #2: 22/66 Emily Place, Auckland Central New Zealand

Registered address used from 01 Nov 2004 to 12 Sep 2011

Address #3: 53/66 Emily Place, Auckland Central

Registered address used from 08 Oct 2002 to 01 Nov 2004

Address #4: 53/66 Emily Place, Auckland Central New Zealand

Physical address used from 04 Oct 2002 to 12 Sep 2011

Address #5: 37 Kupe Street, Orakei, Auckland

Registered address used from 29 May 1997 to 08 Oct 2002

Address #6: 37 Kupe St, Orakei, Auckland

Physical address used from 29 May 1997 to 04 Oct 2002

Contact info
64 9 3581152
13 Sep 2018 Phone
dawnmcl@outlook.co.nz
13 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 13020

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 13020
Director Mclauchlan, Dawn Beverly Auckland Cbd
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forbes, Dawn Beverly Auckland Central
Auckland
1010
New Zealand
Director Mclauchlan, Dawn Beverly Auckland Cbd
Auckland
1010
New Zealand
Director Mclauchlan, Dawn Beverly Auckland Cbd
Auckland
1010
New Zealand
Individual Mclauchlan, Gordon William Auckland Central
Auckland
1010
New Zealand
Director Mclauchlan, Dawn Beverly Auckland Cbd
Auckland
1010
New Zealand
Directors

Beverly Dawn Mclauchlan - Director

Appointment date: 18 Nov 1981

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 21 Sep 2015


Dawn Beverly Forbes - Director

Appointment date: 18 Nov 1981

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 21 Sep 2015


Dawn Beverly Mclauchlan - Director

Appointment date: 18 Nov 1981

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 21 Sep 2015


Gordon William Mclauchlan - Director (Inactive)

Appointment date: 18 Nov 1981

Termination date: 26 Jan 2020

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 21 Sep 2015

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