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. 1 address is in use by the company: 23B Kings Avenue, Tauranga (type: registered, physical). 5/2 Gunson Street, Freemans Bay, Auckland, New Zealand had been their registered address, up until 30 Jul 2004. 1000000 shares are issued to 0 shareholders who belong to 0 shareholder groups. Our database was updated on 15 Apr 2020.

Current address Type Used since
23b Kings Avenue, Tauranga Registered & physical 30 Jul 2004
Directors
Name and Address Role Period
Neil William Mclachlan
Matua, Tauranga, 3110
Address used since 24 Jul 2004
Director 22 Jul 2003 - current
Hadley Elliott Mclachlan
Merivale, Christchurch, 8014
Address used since 02 Aug 2017
Director 19 Mar 2017 - current
Ainsley Heather Mclachlan
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
5/2 Gunson Street, Freemans Bay, Auckland, New Zealand Registered & physical 22 Jul 2003 - 30 Jul 2004
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
01 Aug 2019
Annual return last filed

Historic shareholders

Shareholder Name Address Period
Hadley Holdings Limited
Shareholder NZBN: 9429040035574
Company Number: 199525
Entity
22 Jul 2003 - 13 Jul 2005
Ainsley Heather Mclachlan
Individual
Matua
Tauranga, New Zealand
3110
22 Jul 2003 - 13 Jul 2005
Neil William Mclachlan
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
Hadley Elliott Mclachlan
Individual
Matua
Tauranga, New Zealand
22 Jul 2003 - 13 Sep 2005
Location
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