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Bruce Mclauchlan Supermarket Limited

Type: NZ Limited Company (Ltd)
9429040860466
NZBN
27398
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
88 Seatoun Heights Road
Seatoun
Wellington 6022
New Zealand
Registered & physical & service address used since 21 Dec 2018

Bruce Mclauchlan Supermarket Limited, a registered company, was registered on 26 Mar 1973. 9429040860466 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. The company has been run by 2 directors: John Bruce Mclauchlan - an active director whose contract began on 26 Mar 1973,
Anita Stella Mclauchlan - an active director whose contract began on 29 Sep 1981.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 88 Seatoun Heights Road, Seatoun, Wellington, 6022 (type: registered, physical).
Bruce Mclauchlan Supermarket Limited had been using 69 Rutherford Street, Lower Hutt as their registered address up to 21 Dec 2018.
A total of 270000 shares are allocated to 5 shareholders (3 groups). The first group consists of 5 shares (0 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 269990 shares (100 per cent). Lastly the 3rd share allotment (5 shares 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 29 Aug 2008 to 21 Dec 2018

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 22 Aug 2007 to 29 Aug 2008

Address: C/ - The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lowe Hutt

Registered address used from 05 Sep 2001 to 22 Aug 2007

Address: 69 Rutherford Street, Lower Hutt

Registered address used from 10 Sep 1998 to 05 Sep 2001

Address: C/ - The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt

Physical address used from 01 Jul 1997 to 22 Aug 2007

Address: 69 Rutherford Street, Lower Hutt

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
brucem88@gmail.com
13 Aug 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 270000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Mclauchlan, John Bruce Seatoun
Wellington 6022

New Zealand
Shares Allocation #2 Number of Shares: 269990
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Individual Mclauchlan, Anita Stella Seatoun
Wellington 6022

New Zealand
Individual Mclauchlan, John Bruce Seatoun
Wellington 6022

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Mclauchlan, Anita Stella Seatoun
Wellington 6022

New Zealand
Directors

John Bruce Mclauchlan - Director

Appointment date: 26 Mar 1973

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 22 Aug 2008


Anita Stella Mclauchlan - Director

Appointment date: 29 Sep 1981

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 22 Aug 2008

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