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Mclachlan Bruce Limited

Type: NZ Limited Company (Ltd)
9429041740439
NZBN
5695196
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
Unit 1, 392 Queen Street
Masterton
Masterton 5810
New Zealand
Physical & registered & service address used since 14 May 2021
Unit 1, 392 Queen Street
Masterton
Masterton 5810
New Zealand
Registered & service address used since 08 Mar 2024

Mclachlan Bruce Limited was launched on 06 May 2015 and issued an NZ business identifier of 9429041740439. This registered LTD company has been run by 2 directors: Alastair Richard Bruce - an active director whose contract started on 06 May 2015,
Anna Mary Renton - an active director whose contract started on 06 May 2015.
As stated in BizDb's data (updated on 30 Mar 2024), this company filed 1 address: Unit 1, 392 Queen Street, Masterton, Masterton, 5810 (types include: registered, service).
Up to 14 May 2021, Mclachlan Bruce Limited had been using 38 Bannister Street, Masterton, Masterton as their registered address.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 4994 shares are held by 2 entities, namely:
Renton, Anna Mary (a director) located at Rd 2, Masterton postcode 5882,
Bruce, Alastair Richard (a director) located at Rd 2, Masterton postcode 5882.
Then there is a group that consists of 1 shareholder, holds 0.06 per cent shares (exactly 6 shares) and includes
Bruce, Alastair Richard - located at Rd 2, Masterton.
The 3rd share allotment (5000 shares, 50%) belongs to 1 entity, namely:
Renton, Anna Mary, located at Rd 2, Masterton (a director). Mclachlan Bruce Limited was classified as "Agricultural services nec" (ANZSIC A052920).

Addresses

Previous addresses

Address #1: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 14 Dec 2017 to 14 May 2021

Address #2: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 24 May 2016 to 14 Dec 2017

Address #3: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 06 May 2015 to 24 May 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4994
Director Renton, Anna Mary Rd 2
Masterton
5882
New Zealand
Director Bruce, Alastair Richard Rd 2
Masterton
5882
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Bruce, Alastair Richard Rd 2
Masterton
5882
New Zealand
Shares Allocation #3 Number of Shares: 5000
Director Renton, Anna Mary Rd 2
Masterton
5882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Directors

Alastair Richard Bruce - Director

Appointment date: 06 May 2015

Address: Rd 2, Masterton, 5882 New Zealand

Address used since 14 Jan 2016


Anna Mary Renton - Director

Appointment date: 06 May 2015

Address: Rd 2, Masterton, 5882 New Zealand

Address used since 14 Jan 2016

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