Mclachlan Group Limited, a registered company, was registered on 28 Jun 1977. 9429040433714 is the NZBN it was issued. The company has been managed by 2 directors: Alexander Mcdonald Mclachlan - an active director whose contract began on 27 Jun 1984,
Barbara Helen Mclachlan - an active director whose contract began on 27 Jun 1984.
Updated on 16 Apr 2024, our data contains detailed information about 3 addresses this company registered, 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 (physical address),
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (registered address) among others.
Mclachlan Group Limited had been using Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland as their registered address up until 17 Aug 2020.
A total of 1600 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (6.25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1500 shares (93.75%).
Previous addresses
Address #1: Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical 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: 1st Flr Downtown Hse, 21 Queen St, Auckland 1
Registered address used from 08 Jun 1992 to 01 May 2002
Basic Financial info
Total number of Shares: 1600
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Mclachlan, Alexander Mcdonald |
1 Macquarie Street Sydney 2000, Australia |
28 Jun 1977 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Other (Other) | Mclachlan Group Pty Limited |
Sydney Nsw 2000, Australia Australia |
28 Jun 1977 - |
Ultimate Holding Company
Alexander Mcdonald Mclachlan - Director
Appointment date: 27 Jun 1984
ASIC Name: Mclachlan Group Pty Ltd
Address: Sydney, 2000 Australia
Address: 1 Macquarie Street, Sydney Nsw, 2000 Australia
Address used since 01 Dec 2014
Barbara Helen Mclachlan - Director
Appointment date: 27 Jun 1984
ASIC Name: Mclachlan Investments Pty Limited
Address: Sydney Nsw, 2000 Australia
Address: 1 Macquarie Street, Sydney, Nsw 2000, Australia
Address used since 27 Jun 1984
Remuera Hillary Foundation
Level 12
Albany Investments Limited
Level 29
Athena Trustee Limited
188 Quay Street
Tp Dominion (april 2015) Limited
Level 29
Sommerville Trustee Services Limited
188 Quay Street
Prentice Trustee Limited
Level 20