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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Mclauchlan Limited Shareholder NZBN: 9429049555110 |
Gisborne Gisborne 4010 New Zealand |
23 Aug 2021 - |
Director | Mclauchlan, David Stanley |
Rd 1 Wairau Valley 7271 New Zealand |
19 Jun 2018 - |
Director | Mclauchlan, Elaine Sharon |
Rd 1 Wairau Valley 7271 New Zealand |
19 Jun 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mclauchlan, Elaine Sharon |
Rd 1 Wairau Valley 7271 New Zealand |
19 Jun 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mclauchlan, David Stanley |
Rd 1 Wairau Valley 7271 New Zealand |
19 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclauchlan, Elaine Sharon |
Gisborne New Zealand |
16 Dec 2005 - 17 May 2018 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
16 Dec 2005 - 23 Aug 2021 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
16 Dec 2005 - 23 Aug 2021 |
Individual | Mclauchlan, Elaine Sharon |
Gisborne 4010 New Zealand |
11 Aug 2003 - 17 May 2018 |
Individual | Mclauchlan, David Stanley |
Gisborne New Zealand |
16 Dec 2005 - 17 May 2018 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
16 Dec 2005 - 23 Aug 2021 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
16 Dec 2005 - 23 Aug 2021 |
Individual | Mclauchlan, David Stanley |
Gisborne 4010 New Zealand |
11 Aug 2003 - 17 May 2018 |
Individual | Mclauchlan, David Stanley |
Gisborne New Zealand |
16 Dec 2005 - 17 May 2018 |
Individual | Mclauchlan, Elaine Sharon |
Gisborne New Zealand |
16 Dec 2005 - 17 May 2018 |
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
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