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General information

Damon Mclachlan Architectural Construction Limited

Type: NZ Limited Company (Ltd)
9429037851019
New Zealand Business Number
906976
Company Number
Registered
Company Status

Damon Mclachlan Architectural Construction Limited (issued an NZBN of 9429037851019) was registered on 18 May 1998. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 26 Jun 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Mclachlan, Damon (an individual) located at Rd 8, Whakamarama postcode 3180. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Burnett, Hester Maria (an individual) - located at Rd 8, Whakamarama. Our data was updated on 09 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 26 Jun 2020
Last updated:
Directors
Name and Address Role Period
Damon Mclachlan
Rd 8, Whakamarama, 3180
Address used since 07 Mar 2018
Katikati, 3129
Address used since 10 Jun 2014
Director 18 May 1998 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 10 Nov 2014 - 26 Jun 2020
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 16 Jun 2002 - 10 Nov 2014
C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 09 Nov 2001 - 09 Nov 2001
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland Registered 09 Nov 2001 - 10 Nov 2014
C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 12 Apr 2000 - 09 Nov 2001
C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland Physical 19 May 1998 - 16 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Mclachlan, Damon
Individual 		Rd 8
Whakamarama
3180 		18 May 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burnett, Hester Maria
Individual 		Rd 8
Whakamarama
3180 		07 Apr 2008 - current
Location
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