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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mclauchlan, Elaine Sharon Director |
Rd 1 Wairau Valley 7271 |
19 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclauchlan, David Stanley Director |
Rd 1 Wairau Valley 7271 |
19 Jun 2018 - current |
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 |
Gisborne Freight Limited 310 Lytton Road |
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Kia Ata Tiaki Te Tairawhiti (looking After The Gisborne Region) Trust 318 Lytton Road |
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Manu Tioriori Trust 318 Lytton Road |
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State Of The Art Limited 13 Parkinson Street |
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Eastland Marine Travel Lift Limited 265 Lytton Road |
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Harper Vineyards Limited 265 Lytton Road |