General information

Mclachlan Farms Limited

Type: NZ Limited Company (Ltd)
9429036916931
New Zealand Business Number
1135745
Company Number
Registered
Company Status

Mclachlan Farms Limited (NZBN 9429036916931) was started on 03 May 2001. 1 address is currently in use by the company: 40 Perry Street, Masterton, 5810 (type: registered, physical). 40 Perry Street, Masterton had been their registered address, until 11 Oct 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Selwyn Mclachlan (an individual) located at Masterton. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Jenny Mclachlan (an individual) - located at Masterton. Our information was last updated on 25 Mar 2020.

Current address Type Used since
40 Perry Street, Masterton, 5810 Registered & physical 11 Oct 2019
Directors
Name and Address Role Period
Jenny Elizabeth Mclachlan
Rd 11, Masterton, 5871
Address used since 09 Jun 2015
Director 03 May 2001 - current
Selwyn James Mclachlan
Rd 11, Masterton, 5871
Address used since 09 Jun 2015
Director 03 May 2001 - current
Addresses
Previous address Type Period
40 Perry Street, Masterton, 5840 Registered 27 Sep 2019 - 11 Oct 2019
40 Perry Street, Masterton, 5810 Registered 10 May 2013 - 27 Sep 2019
40 Perry Street, Masterton, 5810 Registered 01 Jun 2011 - 10 May 2013
40 Perry Street, Masterton, 5810 Physical 01 Jun 2011 - 11 Oct 2019
41 Perry St, Masterton Physical & registered 03 May 2001 - 01 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Selwyn James Mclachlan
Individual
Masterton
03 May 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jenny Elizabeth Mclachlan
Individual
Masterton
03 May 2001 - current
Location
Companies nearby