Mclachlan Farms Limited was registered on 03 May 2001 and issued an NZBN of 9429036916931. This registered LTD company has been supervised by 2 directors: Jenny Elizabeth Mclachlan - an active director whose contract started on 03 May 2001,
Selwyn James Mclachlan - an active director whose contract started on 03 May 2001.
As stated in BizDb's information (updated on 23 Apr 2024), this company filed 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (category: registered, physical).
Until 26 Aug 2022, Mclachlan Farms Limited had been using 316-322 Queen Street, Masterton as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mclachlan, Jenny Elizabeth (an individual) located at Masterton.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mclachlan, Selwyn James - located at Masterton.
Previous addresses
Address: 316-322 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 21 Oct 2021 to 26 Aug 2022
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 24 Apr 2020 to 21 Oct 2021
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 11 Oct 2019 to 24 Apr 2020
Address: 40 Perry Street, Masterton, 5840 New Zealand
Registered address used from 27 Sep 2019 to 11 Oct 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 10 May 2013 to 27 Sep 2019
Address: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 01 Jun 2011 to 10 May 2013
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 01 Jun 2011 to 11 Oct 2019
Address: 41 Perry St, Masterton New Zealand
Registered & physical address used from 03 May 2001 to 01 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mclachlan, Jenny Elizabeth |
Masterton |
03 May 2001 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mclachlan, Selwyn James |
Masterton |
03 May 2001 - |
Jenny Elizabeth Mclachlan - Director
Appointment date: 03 May 2001
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 09 Jun 2015
Selwyn James Mclachlan - Director
Appointment date: 03 May 2001
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 09 Jun 2015
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