Shortcuts

Mclachlan Trading Limited

Type: NZ Limited Company (Ltd)
9429032277975
NZBN
2236707
Company Number
Registered
Company Status
102687329
GST Number
Current address
40 Perry Street
Masterton 5810
New Zealand
Other address (Address For Share Register) used since 28 Jun 2011
44 Reads Quay
Gisborne
Gisborne 4010
New Zealand
Registered & physical & service address used since 07 Jul 2022

Mclachlan Trading Limited was started on 26 May 2009 and issued an NZ business number of 9429032277975. This registered LTD company has been run by 2 directors: Justine Karen Mclachlan - an active director whose contract began on 26 May 2009,
Donald James Mclachlan - an active director whose contract began on 26 May 2009.
As stated in our database (updated on 29 Mar 2024), this company uses 2 addresses: 44 Reads Quay, Gisborne, Gisborne, 4010 (registered address),
44 Reads Quay, Gisborne, Gisborne, 4010 (physical address),
44 Reads Quay, Gisborne, Gisborne, 4010 (service address),
40 Perry Street, Masterton, 5810 (other address) among others.
Up to 07 Jul 2022, Mclachlan Trading Limited had been using 44 Reads Quay, Gisborne, Gisborne as their physical address.
BizDb identified old names for this company: from 26 May 2009 to 06 Nov 2018 they were called Taumataomihi Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mclachlan, Justine Karen (an individual) located at Rd 1, Matawai postcode 4075.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mclachlan, Donald James - located at Rd 1, Matawai.

Addresses

Previous addresses

Address #1: 44 Reads Quay, Gisborne, Gisborne, 4010 New Zealand

Physical & registered address used from 08 Aug 2018 to 07 Jul 2022

Address #2: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 06 Jun 2013 to 08 Aug 2018

Address #3: Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 06 Jul 2011 to 06 Jun 2013

Address #4: Markhams, 41 Perry Street, Masterton New Zealand

Physical & registered address used from 26 May 2009 to 06 Jul 2011

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mclachlan, Justine Karen Rd 1
Matawai
4075
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mclachlan, Donald James Rd 1
Matawai
4075
New Zealand
Directors

Justine Karen Mclachlan - Director

Appointment date: 26 May 2009

Address: Rd 1, Matawai, 4075 New Zealand

Address used since 26 Nov 2014


Donald James Mclachlan - Director

Appointment date: 26 May 2009

Address: Rd 1, Matawai, 4075 New Zealand

Address used since 26 Nov 2014

Nearby companies

Wairarapa Sports Artificial Surface Trust
40 Perry Street

Northco Insurance Brokers Limited
34 Perry Street

Henley Trust 2003
39 Perry Street

Farm Focus Limited
46 Perry Street

Citizens Advice Bureau Wairarapa Incorporated
Wairarapa Citizens Advice Bureau Inc

Ngawi Sports Fishing Club Incorporated
C/o Markhams Wairarapa Ltd