General information
Mclachlan Enterprises Limited
Type: NZ Limited Company (Ltd)9429035880677
New Zealand Business Number
1349388
Company Number
Registered
Company Status
Mclachlan Enterprises Limited (issued an NZ business identifier of 9429035880677) was launched on 22 Jul 2003. 2 addresses are in use by the company: 15A Garden Road, Merivale, Christchurch, 8014 (type: registered, service). 54 Garden Road, Merivale, Christchurch had been their registered address, up until 10 Aug 2023. 1000000 shares are issued to 0 shareholders who belong to 0 shareholder groups. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23b Kings Avenue, Tauranga | Physical | 30 Jul 2004 |
| 15a Garden Road, Merivale, Christchurch, 8014 | Registered & service | 10 Aug 2023 |
Contact info
hadley@mclachlan.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mclachlan.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil William Mclachlan
Merivale, Christchurch, 8014
Address used since 17 Feb 2023
Matua, Tauranga, 3110
Address used since 24 Jul 2004 |
Director | 22 Jul 2003 - current |
|
Hadley Elliott Mclachlan
Merivale, Christchurch, 8014
Address used since 17 Feb 2023
Merivale, Christchurch, 8014
Address used since 02 Aug 2017 |
Director | 19 Mar 2017 - current |
|
Ainsley Heather Mclachlan
Merivale, Christchurch, 8014
Address used since 17 Feb 2023
Matua, Tauranga, 3110
Address used since 07 Nov 2017 |
Director | 07 Nov 2017 - current |
|
Hadley Elliott Mclachlan
Matua, Tauranga, 3110
Address used since 13 Jul 2005 |
Director | 22 Jul 2003 - 26 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Garden Road, Merivale, Christchurch, 8014 | Registered & service | 27 Feb 2023 - 10 Aug 2023 |
| 23b Kings Avenue, Tauranga | Registered & service | 30 Jul 2004 - 27 Feb 2023 |
| 5/2 Gunson Street, Freemans Bay, Auckland, New Zealand | Physical & registered | 22 Jul 2003 - 30 Jul 2004 |
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Ainsley Heather Individual |
Matua Tauranga, New Zealand 3110 |
22 Jul 2003 - 13 Jul 2005 |
|
Hadley Holdings Limited Shareholder NZBN: 9429040035574 Company Number: 199525 Entity |
22 Jul 2003 - 13 Jul 2005 | |
|
Mclachlan, Neil William Individual |
Merivale Christchurch 8014 |
22 Jul 2003 - 13 Jul 2005 |
|
Mclachlan, Hadley Elliott Individual |
Matua Tauranga, New Zealand |
22 Jul 2003 - 13 Sep 2005 |
|
Hadley Holdings Limited Shareholder NZBN: 9429040035574 Company Number: 199525 Entity |
22 Jul 2003 - 13 Jul 2005 |
Location
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|
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