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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Mclachlan, Allen Bruce |
Papakura Auckland 2110 New Zealand |
08 Oct 2001 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Mclachlan, Brenda Margaret |
Papakura Auckland 2110 New Zealand |
08 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Clive Rowan |
Titirangi Auckland |
08 Oct 2001 - 29 Aug 2010 |
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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