General information

Mclachlan International Limited

Type: NZ Limited Company (Ltd)
9429039698537
New Zealand Business Number
316005
Company Number
Registered
Company Status

Mclachlan International Limited (New Zealand Business Number 9429039698537) was registered on 12 Feb 1988. 1 address is in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland had been their registered address, up until 17 Aug 2020. 1600 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 70 shares (4.38% of shares), namely:
Alexander Mclachlan (an individual) located at 1 Macquarie St, Sydney Nsw 2000, Australia. When considering the second group, a total of 1 shareholder holds 1.88% of all shares (exactly 30 shares); it includes
Barbara Mclachlan (an individual) - located at 1 Macquarie St, Sydney Nsw 2000, Australia. The 3rd group of shareholders, share allotment (1500 shares, 93.75%) belongs to 1 entity, namely:
Mclachlan Group Limited, located at 15 Customs Street West, Auckland (an entity). Our information was updated on 31 Oct 2020.

Current address Type Used since
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Registered & physical 17 Aug 2020
Contact info
61 02 92516511
Phone (Phone)
accounts@mclachlan.com.au
Email
No website
Website
Directors
Name and Address Role Period
Alexander Mcdonald Mclachlan
1 Macquarie Street, Sydney, Nsw, 2000
Address used since 30 May 2011
Sydney, 2000
Address used since 01 Jan 1970
Director 12 Feb 1988 - current
Barbara Helen Mclachlan
1 Macquarie Street, Sydney, Nsw 2000,
Address used since 12 Feb 1988
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 12 Feb 1988 - current
Addresses
Principal place of activity
Unit 6, 192 Victoria St West , Auckland , 1010
Previous address Type Period
Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland Registered & physical 01 May 2002 - 17 Aug 2020
17 Albert Street, Auckland Registered 08 Jun 1992 - 01 May 2002
- Physical 19 Feb 1992 - 19 Feb 1992
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland Physical 19 Feb 1992 - 01 May 2002
Financial Data
Financial info
1600
Total number of Shares
May
Annual return filing month
March
Financial report filing month
01 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Alexander Mcdonald Mclachlan
Individual
1 Macquarie St
Sydney Nsw 2000, Australia
12 Feb 1988 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Barbara Helen Mclachlan
Individual
1 Macquarie St
Sydney Nsw 2000, Australia
12 Feb 1988 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Mclachlan Group Limited
Shareholder NZBN: 9429040433714
Entity (NZ Limited Company)
15 Customs Street West
Auckland
1010
12 Feb 1988 - current

Ultimate Holding Company
Name Mclachlan Group Pty Ltd
Type Company
Country of origin AU
Address Level 8, 88 Phillip Street
Sydney, Nsw 2000
Location
Companies nearby
Insight Enterprises (nz) Limited
Pricewaterhousecoopers Tower
Remuera Hillary Foundation
Level 12
Acumen Trustee Limited
Level 20
Albany Investments Limited
Level 29
Gate Gourmet New Zealand Limited
Level 18, Pricewaterhousecoopers Tower
Athena Trustee Limited
188 Quay Street