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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4994 | |||
Director | Renton, Anna Mary |
Rd 2 Masterton 5882 New Zealand |
06 May 2015 - |
Director | Bruce, Alastair Richard |
Rd 2 Masterton 5882 New Zealand |
06 May 2015 - |
Shares Allocation #2 Number of Shares: 6 | |||
Director | Bruce, Alastair Richard |
Rd 2 Masterton 5882 New Zealand |
06 May 2015 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Director | Renton, Anna Mary |
Rd 2 Masterton 5882 New Zealand |
06 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
06 May 2015 - 07 Jul 2023 |
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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