Mclachlan International Limited, a registered company, was incorporated on 12 Feb 1988. 9429039698537 is the number it was issued. The company has been supervised by 2 directors: Alexander Mcdonald Mclachlan - an active director whose contract began on 12 Feb 1988,
Barbara Helen Mclachlan - an active director whose contract began on 12 Feb 1988.
Last updated on 24 Mar 2024, our data contains detailed information about 4 addresses this company uses, namely: an address for records at Suite 6, 192 Victoria Street West, Auckland Central, Auckland, 1010 (other address),
Suite 6, 192 Victoria Street West, Auckland Central, Auckland, 1010 (records address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (registered address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (physical address) among others.
Mclachlan International 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 issued to 3 shareholders (3 groups). The first group includes 1500 shares (93.75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 70 shares (4.38 per cent). Lastly there is the next share allocation (30 shares 1.88 per cent) made up of 1 entity.
Other active addresses
Address #4: Suite 6, 192 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Other (Address for Records) & records address (Address for Records) used from 06 May 2022
Principal place of activity
Unit 6, 192 Victoria St West, Auckland, 1010 New Zealand
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: 17 Albert Street, Auckland
Registered address used from 08 Jun 1992 to 01 May 2002
Address #3: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #4: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 19 Feb 1992 to 01 May 2002
Basic Financial info
Total number of Shares: 1600
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Mclachlan Group Limited Shareholder NZBN: 9429040433714 |
15 Customs Street West Auckland 1010 New Zealand |
12 Feb 1988 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Mclachlan, Alexander Mcdonald |
1 Macquarie St Sydney Nsw 2000, Australia Australia |
12 Feb 1988 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Mclachlan, Barbara Helen |
1 Macquarie St Sydney Nsw 2000, Australia Australia |
12 Feb 1988 - |
Ultimate Holding Company
Alexander Mcdonald Mclachlan - Director
Appointment date: 12 Feb 1988
ASIC Name: Mclachlan Group Pty Ltd
Address: Sydney, 2000 Australia
Address: 1 Macquarie Street, Sydney, Nsw, 2000 Australia
Address used since 30 May 2011
Barbara Helen Mclachlan - Director
Appointment date: 12 Feb 1988
ASIC Name: Mclachlan Investments Pty Limited
Address: 1 Macquarie Street, Sydney, Nsw 2000, Australia
Address used since 12 Feb 1988
Address: Sydney, Nsw, 2000 Australia
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