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A G Mclanachan Limited

Type: NZ Limited Company (Ltd)
9429038031885
NZBN
868511
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
Cookson Forbes & Associates Limited
96 Waioweka Road
Opotiki 3162
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Nov 2010
96 Waioweka Road
Opotiki 3162
New Zealand
Physical & registered & service address used since 01 Dec 2010

A G Mclanachan Limited, a registered company, was started on 25 Aug 1997. 9429038031885 is the NZ business identifier it was issued. "Sheep and beef cattle farming" (ANZSIC A014420) is how the company was classified. This company has been supervised by 2 directors: Anne Mclanachan - an active director whose contract began on 25 Aug 1997,
Angus George Mclanachan - an active director whose contract began on 25 Aug 1997.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 96 Waioweka Road, Opotiki, 3162 (type: physical, registered).
A G Mclanachan Limited had been using Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki as their registered address until 01 Dec 2010.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group consists of 8000 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1998 shares (19.98 per cent). Finally the third share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki New Zealand

Registered & physical address used from 02 Dec 2008 to 01 Dec 2010

Address #2: Sharp & Cookson, 96 Waioweka Road, Opotiki

Registered address used from 11 Apr 2000 to 02 Dec 2008

Address #3: Sharp & Cookson, 96 Waioweka Road, Opotiki

Physical address used from 27 Aug 1997 to 02 Dec 2008

Contact info
64 6 3766366
08 Nov 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual Mclanachan, Angus George R D 2, Pongaroa
Via Dannevirke
4991
New Zealand
Shares Allocation #2 Number of Shares: 1998
Individual Mclanachan, Anne R D 2, Pongaroa
Via Dannevirke
4991
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mclanachan, Timothy George Rd 2
Pongaroa
4991
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mclanachan, Fiona Sophie Rd 2
Pongaroa
4991
New Zealand
Directors

Anne Mclanachan - Director

Appointment date: 25 Aug 1997

Address: R D 2, Pongaroa, Via Dannevirke, 4991 New Zealand

Address used since 05 Feb 2015


Angus George Mclanachan - Director

Appointment date: 25 Aug 1997

Address: R D 2, Pongaroa, Via Dannevirke, 4991 New Zealand

Address used since 05 Feb 2015

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