General information

Mclauchlan Holdings Limited

Type: NZ Limited Company (Ltd)
9429035841005
New Zealand Business Number
1368524
Company Number
Registered
Company Status
085877879
GST Number

Mclauchlan Holdings Limited (issued a New Zealand Business Number of 9429035841005) was started on 11 Aug 2003. 2 addresses are in use by the company: 21 Morse Street, Rd 1, Wairau Valley, 7271 (type: physical, service). 310 Lytton Road, Gisborne had been their physical address, up until 22 Apr 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Mclauchlan Limited (an entity) located at Gisborne, Gisborne postcode 4010,
Mclauchlan, David Stanley (a director) located at Rd 1, Wairau Valley postcode 7271,
Mclauchlan, Elaine Sharon (a director) located at Rd 1, Wairau Valley postcode 7271. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mclauchlan, Elaine Sharon (a director) - located at Rd 1, Wairau Valley. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mclauchlan, David Stanley, located at Rd 1, Wairau Valley (a director). Our data was updated on 03 Mar 2024.

Current address Type Used since
44 Reads Quay, Gisborne, Gisborne, 4010 Registered 10 Aug 2018
21 Morse Street, Rd 1, Wairau Valley, 7271 Physical & service 22 Apr 2022
Contact info
Directors
Name and Address Role Period
David Stanley Mclauchlan
Rd 1, Wairau Valley, 7271
Address used since 12 Apr 2022
Gisborne, 4010
Address used since 04 Apr 2016
Director 11 Aug 2003 - current
Elaine Sharon Mclauchlan
Rd 1, Wairau Valley, 7271
Address used since 12 Apr 2022
Gisborne, 4010
Address used since 04 Apr 2016
Director 11 Aug 2003 - current
Addresses
Previous address Type Period
310 Lytton Road, Gisborne Physical 21 Feb 2005 - 22 Apr 2022
1 Peel Street, Gisborne Registered 21 Feb 2005 - 10 Aug 2018
C/- Lellman Wearne, 78 First Avenue, Tauranga Physical & registered 11 Aug 2003 - 21 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mclauchlan Limited
Shareholder NZBN: 9429049555110
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
23 Aug 2021 - current
Mclauchlan, David Stanley
Director
Rd 1
Wairau Valley
7271
19 Jun 2018 - current
Mclauchlan, Elaine Sharon
Director
Rd 1
Wairau Valley
7271
19 Jun 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclauchlan, Elaine Sharon
Director
Rd 1
Wairau Valley
7271
19 Jun 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mclauchlan, David Stanley
Director
Rd 1
Wairau Valley
7271
19 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
16 Dec 2005 - 23 Aug 2021
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
16 Dec 2005 - 23 Aug 2021
Mclauchlan, Elaine Sharon
Individual
Gisborne
16 Dec 2005 - 17 May 2018
Mclauchlan, Elaine Sharon
Individual
Gisborne 4010
11 Aug 2003 - 17 May 2018
Mclauchlan, David Stanley
Individual
Gisborne
16 Dec 2005 - 17 May 2018
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
16 Dec 2005 - 23 Aug 2021
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
16 Dec 2005 - 23 Aug 2021
Mclauchlan, David Stanley
Individual
Gisborne 4010
11 Aug 2003 - 17 May 2018
Mclauchlan, David Stanley
Individual
Gisborne
16 Dec 2005 - 17 May 2018
Mclauchlan, Elaine Sharon
Individual
Gisborne
16 Dec 2005 - 17 May 2018
Location