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Mclachlan Trustee Limited

Type: NZ Limited Company (Ltd)
9429036766840
NZBN
1162988
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
25 Margan Place, Red Hill,
Papakura
Auckland 2110
New Zealand
Postal address used since 04 Aug 2022
25 Margan Place, Red Hill
Papakura
Auckland 2110
New Zealand
Registered & physical & service address used since 12 Aug 2022

Mclachlan Trustee Limited, a registered company, was started on 08 Oct 2001. 9429036766840 is the NZBN it was issued. "Holiday house and flat operation" (business classification H440030) is how the company was classified. This company has been run by 3 directors: Brenda Margaret Mclachlan - an active director whose contract started on 08 Oct 2001,
Allen Bruce Mclachlan - an active director whose contract started on 08 Oct 2001,
Clive Rowan Jackson - an inactive director whose contract started on 08 Oct 2001 and was terminated on 16 Nov 2009.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 25 Margan Place, Red Hill, Papakura, Auckland, 2110 (registered address),
25 Margan Place, Red Hill, Papakura, Auckland, 2110 (physical address),
25 Margan Place, Red Hill, Papakura, Auckland, 2110 (service address),
25 Margan Place, Red Hill,, Papakura, Auckland, 2110 (postal address) among others.
Mclachlan Trustee Limited had been using 34 Waterloo Street, Howick, Auckland as their registered address up to 12 Aug 2022.
A total of 90 shares are allocated to 2 shareholders (2 groups). The first group consists of 45 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 45 shares (50 per cent).

Addresses

Principal place of activity

34 Waterloo Street, Howick, Auckland, 2014 New Zealand


Previous address

Address #1: 34 Waterloo Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 08 Oct 2001 to 12 Aug 2022

Contact info
64 274 355505
Phone
bruce.brenda@xtra.co.nz
29 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Mclachlan, Allen Bruce Papakura
Auckland
2110
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Mclachlan, Brenda Margaret Papakura
Auckland
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Clive Rowan Titirangi
Auckland
Directors

Brenda Margaret Mclachlan - Director

Appointment date: 08 Oct 2001

Address: Papakura, Papakura, 2110 New Zealand

Address used since 04 Aug 2022

Address: Howick, Auckland, 2014 New Zealand

Address used since 08 Oct 2001


Allen Bruce Mclachlan - Director

Appointment date: 08 Oct 2001

Address: Papakura, Auckland, 2110 New Zealand

Address used since 04 Aug 2022

Address: Howick, Auckland, 2014 New Zealand

Address used since 08 Oct 2001


Clive Rowan Jackson - Director (Inactive)

Appointment date: 08 Oct 2001

Termination date: 16 Nov 2009

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 08 Oct 2001

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