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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mclachlan, Justine Karen |
Rd 1 Matawai 4075 New Zealand |
26 May 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mclachlan, Donald James |
Rd 1 Matawai 4075 New Zealand |
26 May 2009 - |
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
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