Lachlan Limited
Type: NZ Limited Company (Ltd)Lachlan Limited (issued a business number of 9429030316379) was started on 11 Mar 2013. 4 addresses are currently in use by the company: 509A Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). 7 Totara Street, Mount Maunganui had been their registered address, up until 09 Jun 2020. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1199 shares (99.92 per cent of shares), namely:
Te Kōura Trustee Company Limited (an entity) located at Richmond Heights, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Warin, Malcolm Andrew (a director) - located at Richmond Heights, Taupo. "Rental of commercial property" (business classification L671250) is the classification the ABS issued Lachlan Limited. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 09 Jun 2020 |
| 509a Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 23 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Andrew Warin
Richmond Heights, Taupo, 3330
Address used since 11 Mar 2013 |
Director | 11 Mar 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 11 Mar 2013 - 09 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te KŌura Trustee Company Limited Shareholder NZBN: 9429048857710 Entity (NZ Limited Company) |
Richmond Heights Taupo 3330 |
18 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warin, Malcolm Andrew Director |
Richmond Heights Taupo 3330 |
11 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Columba Trust Other |
11 Mar 2013 - 01 Jul 2013 | |
|
Lloyd & Associates 2012 Limited Shareholder NZBN: 9429031155724 Company Number: 3339757 Entity |
Mount Maunganui 3116 |
01 Jul 2013 - 18 Aug 2021 |
|
Lloyd & Associates 2012 Limited Shareholder NZBN: 9429031155724 Company Number: 3339757 Entity |
60 Durham Street Tauranga 3110 |
01 Jul 2013 - 18 Aug 2021 |
|
Null - Columba Trust Other |
11 Mar 2013 - 01 Jul 2013 |
 |
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