Mclachlan International Limited
Type: NZ Limited Company (Ltd)Mclachlan International Limited (New Zealand Business Number 9429039698537) was registered on 12 Feb 1988. 7 addresess are in use by the company: Suite 6, 192 Victoria Street West, Auckland Central, Auckland, 1010 (type: other, records). Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland had been their physical 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 1500 shares (93.75% of shares), namely:
Mclachlan Group Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 4.38% of all shares (exactly 70 shares); it includes
Mclachlan, Alexander Mcdonald (an individual) - located at 1 Macquarie St, Sydney Nsw 2000, Australia. The 3rd group of shareholders, share allotment (30 shares, 1.88%) belongs to 1 entity, namely:
Mclachlan, Barbara Helen, located at 1 Macquarie St, Sydney Nsw 2000, Australia (an individual). Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 192 Victoria St West, Auckland, 1010 | Office & delivery | 11 Jun 2019 |
| Po Box N859, Grosvenor Place Nsw, 1220 | Postal | 11 Jun 2019 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 17 Aug 2020 |
| Suite 6, 192 Victoria Street West, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 06 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Mcdonald Mclachlan
Sydney, 2000
Address used since 01 Jan 1970
1 Macquarie Street, Sydney, Nsw, 2000
Address used since 30 May 2011 |
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 |
| Type | Used since | |
|---|---|---|
| Suite 6, 192 Victoria Street West, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 06 May 2022 |
| Unit 6, 192 Victoria St West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Physical & registered | 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan Group Limited Shareholder NZBN: 9429040433714 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
12 Feb 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Alexander Mcdonald Individual |
1 Macquarie St Sydney Nsw 2000, Australia |
12 Feb 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Barbara Helen Individual |
1 Macquarie St Sydney Nsw 2000, Australia |
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 |
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