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. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 316-322 Queen Street, Masterton had been their registered address, until 26 Aug 2022. 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:
Mclachlan, Jenny Elizabeth (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
Mclachlan, Selwyn James (an individual) - located at Masterton. Our information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 26 Aug 2022 |
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 |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & physical | 21 Oct 2021 - 26 Aug 2022 |
| 40 Perry Street, Masterton, 5810 | Physical & registered | 24 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, 5810 | Physical & registered | 11 Oct 2019 - 24 Apr 2020 |
| 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 | Registered & physical | 03 May 2001 - 01 Jun 2011 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Jenny Elizabeth Individual |
Masterton |
03 May 2001 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Selwyn James Individual |
Masterton |
03 May 2001 - current |
Location
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