General information

Mclachlan Trustee Limited

Type: NZ Limited Company (Ltd)
9429036766840
New Zealand Business Number
1162988
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Mclachlan Trustee Limited (issued a business number of 9429036766840) was started on 08 Oct 2001. 3 addresses are in use by the company: 25 Margan Place, Red Hill, Papakura, Auckland, 2110 (type: registered, physical). 34 Waterloo Street, Howick, Auckland had been their registered address, until 12 Aug 2022. 90 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 45 shares (50 per cent of shares), namely:
Mclachlan, Allen Bruce (an individual) located at Papakura, Auckland postcode 2110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 45 shares); it includes
Mclachlan, Brenda Margaret (an individual) - located at Papakura, Auckland. "Holiday house and flat operation" (business classification H440030) is the classification the ABS issued Mclachlan Trustee Limited. The Businesscheck database was updated on 04 Feb 2024.

Current address Type Used since
25 Margan Place, Red Hill,, Papakura, Auckland, 2110 Postal 04 Aug 2022
25 Margan Place, Red Hill, Papakura, Auckland, 2110 Registered & physical & service 12 Aug 2022
Contact info
64 274 355505
Phone (Phone)
bruce.brenda@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brenda Margaret Mclachlan
Papakura, Papakura, 2110
Address used since 04 Aug 2022
Howick, Auckland, 2014
Address used since 08 Oct 2001
Director 08 Oct 2001 - current
Allen Bruce Mclachlan
Papakura, Auckland, 2110
Address used since 04 Aug 2022
Howick, Auckland, 2014
Address used since 08 Oct 2001
Director 08 Oct 2001 - current
Clive Rowan Jackson
Titirangi, Auckland, 0604
Address used since 08 Oct 2001
Director 08 Oct 2001 - 16 Nov 2009
Addresses
Principal place of activity
34 Waterloo Street , Howick , Auckland , 2014
Previous address Type Period
34 Waterloo Street, Howick, Auckland, 2014 Registered & physical 08 Oct 2001 - 12 Aug 2022
Financial Data
Financial info
90
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Mclachlan, Allen Bruce
Individual
Papakura
Auckland
2110
08 Oct 2001 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Mclachlan, Brenda Margaret
Individual
Papakura
Auckland
2110
08 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Clive Rowan
Individual
Titirangi
Auckland
08 Oct 2001 - 29 Aug 2010
Location
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