Mclachlan Enterprises Limited, a registered company, was incorporated on 22 Jul 2003. 9429035880677 is the business number it was issued. This company has been supervised by 4 directors: Neil William Mclachlan - an active director whose contract began on 22 Jul 2003,
Hadley Elliott Mclachlan - an active director whose contract began on 19 Mar 2017,
Ainsley Heather Mclachlan - an active director whose contract began on 07 Nov 2017,
Hadley Elliott Mclachlan - an inactive director whose contract began on 22 Jul 2003 and was terminated on 26 Jan 2010.
Last updated on 31 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: 15A Garden Road, Merivale, Christchurch, 8014 (registered address),
15A Garden Road, Merivale, Christchurch, 8014 (service address),
23B Kings Avenue, Tauranga (physical address).
Mclachlan Enterprises Limited had been using 54 Garden Road, Merivale, Christchurch as their registered address up until 10 Aug 2023.
Previous addresses
Address #1: 54 Garden Road, Merivale, Christchurch, 8014 New Zealand
Registered & service address used from 27 Feb 2023 to 10 Aug 2023
Address #2: 23b Kings Avenue, Tauranga New Zealand
Registered & service address used from 30 Jul 2004 to 27 Feb 2023
Address #3: 5/2 Gunson Street, Freemans Bay, Auckland, New Zealand
Physical & registered address used from 22 Jul 2003 to 30 Jul 2004
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclachlan, Ainsley Heather |
Matua Tauranga, New Zealand 3110 New Zealand |
22 Jul 2003 - 13 Jul 2005 |
Entity | Hadley Holdings Limited Shareholder NZBN: 9429040035574 Company Number: 199525 |
22 Jul 2003 - 13 Jul 2005 | |
Individual | Mclachlan, Neil William |
Merivale Christchurch 8014 New Zealand |
22 Jul 2003 - 13 Jul 2005 |
Individual | Mclachlan, Hadley Elliott |
Matua Tauranga, New Zealand |
22 Jul 2003 - 13 Sep 2005 |
Entity | Hadley Holdings Limited Shareholder NZBN: 9429040035574 Company Number: 199525 |
22 Jul 2003 - 13 Jul 2005 |
Neil William Mclachlan - Director
Appointment date: 22 Jul 2003
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Feb 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 24 Jul 2004
Hadley Elliott Mclachlan - Director
Appointment date: 19 Mar 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Feb 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 02 Aug 2017
Ainsley Heather Mclachlan - Director
Appointment date: 07 Nov 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Feb 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 07 Nov 2017
Hadley Elliott Mclachlan - Director (Inactive)
Appointment date: 22 Jul 2003
Termination date: 26 Jan 2010
Address: Matua, Tauranga, 3110 New Zealand
Address used since 13 Jul 2005
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