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Mclachlan Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035880677
NZBN
1349388
Company Number
Registered
Company Status
Current address
23b Kings Avenue
Tauranga New Zealand
Physical address used since 30 Jul 2004
15a Garden Road
Merivale
Christchurch 8014
New Zealand
Registered & service address used since 10 Aug 2023

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.

Addresses

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

Contact info
hadley@mclachlan.nz
03 Aug 2021 nzbn-reserved-invoice-email-address-purpose
mclachlan.nz
03 Aug 2021 Website
Financial Data

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
Individual Mclachlan, Ainsley Heather Matua
Tauranga, New Zealand
3110
New Zealand
Entity Hadley Holdings Limited
Shareholder NZBN: 9429040035574
Company Number: 199525
Individual Mclachlan, Neil William Merivale
Christchurch
8014
New Zealand
Individual Mclachlan, Hadley Elliott Matua
Tauranga, New Zealand
Entity Hadley Holdings Limited
Shareholder NZBN: 9429040035574
Company Number: 199525
Directors

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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