L P Maclachlan Limited

L P Maclachlan Limited, a registered company, was registered on 14 May 1976. 9429040067070 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Lindsay Phillip Maclachlan - an active director whose contract started on 02 Dec 1986,
Adrienne Stewart Maclachlan - an active director whose contract started on 31 Jan 1995,
Adrienne Maclachlan - an active director whose contract started on 31 Jan 1995,
Ian Gibson Maclachlan - an inactive director whose contract started on 02 Dec 1986 and was terminated on 24 Jan 1995.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (category: physical, registered).
L P Maclachlan Limited had been using Level 1, 2 Commerce Street, Whakatane as their registered address until 24 Jul 2019.
Past names used by the company, as we found at BizDb, included: from 14 May 1976 to 11 Jul 1994 they were called Kalang Farms Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group includes 250 shares (2.5%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 9500 shares (95%). Lastly the third share allotment (250 shares 2.5%) made up of 1 entity.

Previous addresses

Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 27 Apr 2016 to 24 Jul 2019

Address: 165 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 25 Mar 2015 to 27 Apr 2016

Address: 165 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 23 Apr 2013 to 25 Mar 2015

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Dec 2011 to 23 Apr 2013

Address: 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand

Registered address used from 22 Sep 2011 to 20 Dec 2011

Address: Staples Rodway Waikato L P, 5th Floor, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand

Physical address used from 22 Sep 2011 to 20 Dec 2011

Address: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered & physical address used from 09 Oct 2009 to 22 Sep 2011

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Physical address used from 16 Sep 2008 to 09 Oct 2009

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 16 Sep 2008 to 09 Oct 2009

Address: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered address used from 18 Sep 2005 to 16 Sep 2008

Address: Ernst & Young, Fifth Floor, Corner, Victoria & London Streets, Hamilton

Registered address used from 13 Oct 1999 to 18 Sep 2005

Address: Staples Rodway, Wel Energy Building, 5th Floor, Cnr. Victoria & London Streets, Hamilton

Physical address used from 24 Jun 1997 to 16 Sep 2008

Address: Ernst & Young, Wel Energy Building, 5th Floor, Cnr. Victoria & London Streets, Hamilton

Physical address used from 24 Jun 1997 to 24 Jun 1997

Previous Shareholders

Lindsay Phillip Maclachlan - Director

Appointment date: 02 Dec 1986

Adrienne Stewart Maclachlan - Director

Appointment date: 31 Jan 1995

Adrienne Maclachlan - Director

Appointment date: 31 Jan 1995

Ian Gibson Maclachlan - Director (Inactive)

Appointment date: 02 Dec 1986

Termination date: 24 Jan 1995