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Mclauchlan Holdings Limited

Type: NZ Limited Company (Ltd)
9429035841005
NZBN
1368524
Company Number
Registered
Company Status
085877879
GST Number
Current address
44 Reads Quay
Gisborne
Gisborne 4010
New Zealand
Registered address used since 10 Aug 2018
21 Morse Street
Rd 1
Wairau Valley 7271
New Zealand
Physical & service address used since 22 Apr 2022

Mclauchlan Holdings Limited, a registered company, was started on 11 Aug 2003. 9429035841005 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: David Stanley Mclauchlan - an active director whose contract began on 11 Aug 2003,
Elaine Sharon Mclauchlan - an active director whose contract began on 11 Aug 2003.
Last updated on 12 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 21 Morse Street, Rd 1, Wairau Valley, 7271 (physical address),
21 Morse Street, Rd 1, Wairau Valley, 7271 (service address),
44 Reads Quay, Gisborne, Gisborne, 4010 (registered address).
Mclauchlan Holdings Limited had been using 310 Lytton Road, Gisborne as their physical address up until 22 Apr 2022.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 310 Lytton Road, Gisborne New Zealand

Physical address used from 21 Feb 2005 to 22 Apr 2022

Address #2: 1 Peel Street, Gisborne New Zealand

Registered address used from 21 Feb 2005 to 10 Aug 2018

Address #3: C/- Lellman Wearne, 78 First Avenue, Tauranga

Physical & registered address used from 11 Aug 2003 to 21 Feb 2005

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Mclauchlan Limited
Shareholder NZBN: 9429049555110
Gisborne
Gisborne
4010
New Zealand
Director Mclauchlan, David Stanley Rd 1
Wairau Valley
7271
New Zealand
Director Mclauchlan, Elaine Sharon Rd 1
Wairau Valley
7271
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mclauchlan, Elaine Sharon Rd 1
Wairau Valley
7271
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mclauchlan, David Stanley Rd 1
Wairau Valley
7271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclauchlan, Elaine Sharon Gisborne

New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Individual Mclauchlan, Elaine Sharon Gisborne 4010

New Zealand
Individual Mclauchlan, David Stanley Gisborne

New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Individual Mclauchlan, David Stanley Gisborne 4010

New Zealand
Individual Mclauchlan, David Stanley Gisborne

New Zealand
Individual Mclauchlan, Elaine Sharon Gisborne

New Zealand
Directors

David Stanley Mclauchlan - Director

Appointment date: 11 Aug 2003

Address: Rd 1, Wairau Valley, 7271 New Zealand

Address used since 12 Apr 2022

Address: Gisborne, 4010 New Zealand

Address used since 04 Apr 2016


Elaine Sharon Mclauchlan - Director

Appointment date: 11 Aug 2003

Address: Rd 1, Wairau Valley, 7271 New Zealand

Address used since 12 Apr 2022

Address: Gisborne, 4010 New Zealand

Address used since 04 Apr 2016