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Damon Mclachlan Architectural Construction Limited

Type: NZ Limited Company (Ltd)
9429037851019
NZBN
906976
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 26 Jun 2020

Damon Mclachlan Architectural Construction Limited was incorporated on 18 May 1998 and issued a number of 9429037851019. This registered LTD company has been managed by 1 director, named Damon Mclachlan - an active director whose contract began on 18 May 1998.
As stated in our database (updated on 18 Apr 2024), the company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Until 26 Jun 2020, Damon Mclachlan Architectural Construction Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Mclachlan, Damon (an individual) located at Rd 8, Whakamarama postcode 3180.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Burnett, Hester Maria - located at Rd 8, Whakamarama.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 10 Nov 2014 to 26 Jun 2020

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 16 Jun 2002 to 10 Nov 2014

Address: C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 10 Nov 2014

Address: C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 12 Apr 2000 to 09 Nov 2001

Address: C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 19 May 1998 to 16 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Mclachlan, Damon Rd 8
Whakamarama
3180
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burnett, Hester Maria Rd 8
Whakamarama
3180
New Zealand
Directors

Damon Mclachlan - Director

Appointment date: 18 May 1998

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 07 Mar 2018

Address: Katikati, 3129 New Zealand

Address used since 10 Jun 2014

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