General information

L P Maclachlan Limited

Type: NZ Limited Company (Ltd)

9429040067070

New Zealand Business Number

196149

Company Number

Registered

Company Status

L P Maclachlan Limited (issued an NZBN of 9429040067070) was incorporated on 14 May 1976. 4 addresses are currently in use by the company: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: registered, service). Level 1, 2 Commerce Street, Whakatane had been their registered address, up until 24 Jul 2019. L P Maclachlan Limited used other names, namely: Kalang Farms Limited from 14 May 1976 to 11 Jul 1994. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9500 shares (95 per cent of shares), namely:
Lamb Trust Services Limited (an entity) located at Te Kuiti postcode 3910,
Maclachlan, Lindsay Phillip (an individual) located at Rd 3, Te Kuiti postcode 3983,
Maclachlan, Adrienne Stewart (an individual) located at Rd 3, Te Kuiti postcode 3983. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (250 shares); it includes
Maclachlan, Adrienne Stewart (an individual) - located at Rd 3, Te Kuiti. Next there is the third group of shareholders, share allotment (250 shares, 2.5%) belongs to 1 entity, namely:
Maclachlan, Lindsay Phillip, located at Rd 3, Te Kuiti (an individual). The Businesscheck database was last updated on 25 May 2025.

Current address	Type	Used since
Level 1, 2 Commerce Street, Whakatane, 3120	Physical & registered & service	24 Jul 2019
17 Clifton Road, Hamilton Central, Hamilton, 3204	Registered & service	06 Aug 2024

Name	From	To
L P Maclachlan Limited	unknown	unknown
Kalang Farms Limited	14 May 1976	11 Jul 1994

Last updated: 25 May 2025

Directors

Name and Address	Role	Period
Lindsay Phillip Maclachlan Rd 3, Te Kuiti, 3983 Address used since 30 Mar 2022 Rd 3, Te Kuiti, 3983 Address used since 28 Jul 2015	Director	02 Dec 1986 - current
Adrienne Stewart Maclachlan Rd 3, Te Kuiti, 3983 Address used since 01 Oct 2021	Director	31 Jan 1995 - current
Adrienne Maclachlan Rd 3, Te Kuiti, 3983 Address used since 28 Jul 2015	Director	31 Jan 1995 - current
Ian Gibson Maclachlan R D 1, Te Kuiti, Address used since 02 Dec 1986	Director	02 Dec 1986 - 24 Jan 1995

Addresses

Previous address	Type	Period
Level 1, 2 Commerce Street, Whakatane, 3120	Registered & physical	27 Apr 2016 - 24 Jul 2019
165 The Strand, Whakatane, 3120	Registered & physical	25 Mar 2015 - 27 Apr 2016
165 The Strand, Whakatane, 3120	Registered & physical	23 Apr 2013 - 25 Mar 2015
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204	Physical & registered	20 Dec 2011 - 23 Apr 2013
5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204	Registered	22 Sep 2011 - 20 Dec 2011
Staples Rodway Waikato L P, 5th Floor, Cnr Victoria & London Streets, Hamilton, 3204	Physical	22 Sep 2011 - 20 Dec 2011
C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton	Registered & physical	09 Oct 2009 - 22 Sep 2011
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton	Physical	16 Sep 2008 - 09 Oct 2009
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton	Registered	16 Sep 2008 - 09 Oct 2009
C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton	Registered	18 Sep 2005 - 16 Sep 2008
Ernst & Young, Fifth Floor, Corner, Victoria & London Streets, Hamilton	Registered	13 Oct 1999 - 18 Sep 2005
Staples Rodway, Wel Energy Building, 5th Floor, Cnr. Victoria & London Streets, Hamilton	Physical	24 Jun 1997 - 16 Sep 2008
Ernst & Young, Wel Energy Building, 5th Floor, Cnr. Victoria & London Streets, Hamilton	Physical	24 Jun 1997 - 24 Jun 1997

Financial Data

Financial info

10000

Total number of Shares

March

Annual return filing month

10 Mar 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 9500

Shareholder Name	Address	Period
Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Entity (NZ Limited Company)	Te Kuiti 3910	01 Aug 2024 - current
Maclachlan, Lindsay Phillip Individual	Rd 3 Te Kuiti 3983	14 May 1976 - current
Maclachlan, Adrienne Stewart Individual	Rd 3 Te Kuiti 3983	14 May 1976 - current

Shares Allocation #2 Number of Shares: 250

Shareholder Name	Address	Period
Maclachlan, Adrienne Stewart Individual	Rd 3 Te Kuiti 3983	14 May 1976 - current

Shares Allocation #3 Number of Shares: 250

Shareholder Name	Address	Period
Maclachlan, Lindsay Phillip Individual	Rd 3 Te Kuiti 3983	14 May 1976 - current

Historic shareholders

Shareholder Name	Address	Period
Kmb Trustees 2011 Limited Shareholder NZBN: 9429031160261 Company Number: 3336170 Entity	2 Commerce Street Whakatane 3120	27 Nov 2013 - 01 Aug 2024
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity		14 May 1976 - 27 Nov 2013
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity		14 May 1976 - 27 Nov 2013

Location

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