Mclachlan Battley Limited, a registered company, was launched on 22 Jan 1988. 9429039649324 is the business number it was issued. The company has been managed by 2 directors: Alexander Mcdonald Mclachlan - an active director whose contract began on 22 Jan 1988,
Colin Ward Battley - an active director whose contract began on 22 Jan 1988.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: an address for records at Suite 6, 192 Victoria Street West, Auckland Central, Auckland, 1010 (category: other, records).
Mclachlan Battley Limited had been using Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland as their physical address up until 17 Aug 2020.
A total of 1600 shares are allotted to 4 shareholders (4 groups). The first group includes 70 shares (4.38%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1050 shares (65.63%). Lastly there is the next share allocation (450 shares 28.13%) made up of 1 entity.
Previous addresses
Address #1: Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland New Zealand
Physical & registered address used from 01 May 2002 to 17 Aug 2020
Address #2: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 26 Jun 1997 to 01 May 2002
Address #3: 17 Albert Street, Auckland
Registered address used from 09 Jun 1992 to 01 May 2002
Basic Financial info
Total number of Shares: 1600
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 18 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Mclachlan, Alexander Mcdonald |
1 Macqurie Street Sydney 2000, Australia Australia |
22 Jan 1988 - |
| Shares Allocation #2 Number of Shares: 1050 | |||
| Entity (NZ Limited Company) | Mclachlan Group Limited Shareholder NZBN: 9429040433714 |
15 Customs Street West Auckland 1010 New Zealand |
22 Jan 1988 - |
| Shares Allocation #3 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Battley Consultants Limited Shareholder NZBN: 9429039655714 |
R D 1 Silverdale 0994 New Zealand |
22 Jan 1988 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Battley, Colin Ward |
R.d.3 Kaukapakapa |
22 Jan 1988 - |
Ultimate Holding Company
Alexander Mcdonald Mclachlan - Director
Appointment date: 22 Jan 1988
ASIC Name: Mclachlan Group Pty Ltd
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Address: 1 Macquarie Street, Sydney 2000, Australia
Address used since 22 Jan 1988
Colin Ward Battley - Director
Appointment date: 22 Jan 1988
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 06 Oct 2009
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