General information

A G Mclanachan Limited

Type: NZ Limited Company (Ltd)
9429038031885
New Zealand Business Number
868511
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

A G Mclanachan Limited (NZBN 9429038031885) was registered on 25 Aug 1997. 5 addresess are currently in use by the company: 96 Waioweka Road, Opotiki, 3162 (type: physical, registered). Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki had been their registered address, until 01 Dec 2010. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 8000 shares (80% of shares), namely:
Mclanachan, Angus George (an individual) located at R D 2, Pongaroa, Via Dannevirke postcode 4991. In the second group, a total of 1 shareholder holds 19.98% of all shares (exactly 1998 shares); it includes
Mclanachan, Anne (an individual) - located at R D 2, Pongaroa, Via Dannevirke. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Mclanachan, Timothy George, located at Rd 2, Pongaroa (an individual). "Sheep and beef cattle farming" (business classification A014420) is the classification the ABS issued to A G Mclanachan Limited. Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
Cookson Forbes & Associates Limited, 96 Waioweka Road, Opotiki, 3162 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Nov 2010
96 Waioweka Road, Opotiki, 3162 Physical & registered & service 01 Dec 2010
Contact info
64 6 3766366
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Anne Mclanachan
R D 2, Pongaroa, Via Dannevirke, 4991
Address used since 05 Feb 2015
Director 25 Aug 1997 - current
Angus George Mclanachan
R D 2, Pongaroa, Via Dannevirke, 4991
Address used since 05 Feb 2015
Director 25 Aug 1997 - current
Addresses
Previous address Type Period
Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki Registered & physical 02 Dec 2008 - 01 Dec 2010
Sharp & Cookson, 96 Waioweka Road, Opotiki Registered 11 Apr 2000 - 02 Dec 2008
Sharp & Cookson, 96 Waioweka Road, Opotiki Physical 27 Aug 1997 - 02 Dec 2008
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Mclanachan, Angus George
Individual
R D 2, Pongaroa
Via Dannevirke
4991
25 Aug 1997 - current
Shares Allocation #2 Number of Shares: 1998
Shareholder Name Address Period
Mclanachan, Anne
Individual
R D 2, Pongaroa
Via Dannevirke
4991
25 Aug 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mclanachan, Timothy George
Individual
Rd 2
Pongaroa
4991
05 Feb 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mclanachan, Fiona Sophie
Individual
Rd 2
Pongaroa
4991
05 Feb 2015 - current
Location
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