General information

Mclachlan Trading Limited

Type: NZ Limited Company (Ltd)
9429032277975
New Zealand Business Number
2236707
Company Number
Registered
Company Status

Mclachlan Trading Limited (NZBN 9429032277975) was started on 26 May 2009. 2 addresses are currently in use by the company: 44 Reads Quay, Gisborne, Gisborne, 4010 (type: physical, registered). 40 Perry Street, Masterton had been their physical address, up to 08 Aug 2018. Mclachlan Trading Limited used other aliases, namely: Taumataomihi Limited from 26 May 2009 to 06 Nov 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Donald Mclachlan (an individual) located at Rd 1, Matawai postcode 4075. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Justine Mclachlan (an individual) - located at Rd 1, Matawai. Our database was updated on 05 Nov 2020.

Current address Type Used since
40 Perry Street, Masterton, 5810 Other (Address For Share Register) 28 Jun 2011
44 Reads Quay, Gisborne, Gisborne, 4010 Physical & registered 08 Aug 2018
Directors
Name and Address Role Period
Justine Karen Mclachlan
Rd 1, Matawai, 4075
Address used since 26 Nov 2014
Director 26 May 2009 - current
Donald James Mclachlan
Rd 1, Matawai, 4075
Address used since 26 Nov 2014
Director 26 May 2009 - current
Addresses
Previous address Type Period
40 Perry Street, Masterton, 5810 Physical & registered 06 Jun 2013 - 08 Aug 2018
Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 Physical & registered 06 Jul 2011 - 06 Jun 2013
Markhams, 41 Perry Street, Masterton Registered & physical 26 May 2009 - 06 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
07 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Donald James Mclachlan
Individual
Rd 1
Matawai
4075
26 May 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Justine Karen Mclachlan
Individual
Rd 1
Matawai
4075
26 May 2009 - current
Location