Mclachlan Group Limited
Type: NZ Limited Company (Ltd)Mclachlan Group Limited (issued a New Zealand Business Number of 9429040433714) was started on 28 Jun 1977. 5 addresess are currently 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 registered address, up until 17 Aug 2020. 1600 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (6.25% of shares), namely:
Mclachlan, Alexander Mcdonald (an individual) located at 1 Macquarie Street, Sydney 2000, Australia. When considering the second group, a total of 1 shareholder holds 93.75% of all shares (1500 shares); it includes
Mclachlan Group Pty Limited (an other) - located at Sydney, Nsw 2000, Australia. Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Price Waterhouse Coopers, Private Bag 92162, Auckland, 1142 | Postal | 25 Nov 2019 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & registered & service | 17 Aug 2020 |
| Suite 6, 192 Victoria Street West, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 02 Nov 2021 |
| 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 01 Dec 2014 |
Director | 27 Jun 1984 - current |
|
Barbara Helen Mclachlan
Sydney Nsw, 2000
Address used since 01 Jan 1970
1 Macquarie Street, Sydney, Nsw 2000,
Address used since 27 Jun 1984 |
Director | 27 Jun 1984 - current |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Registered & physical | 01 May 2002 - 17 Aug 2020 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 26 Jun 1997 - 01 May 2002 |
| 1st Flr Downtown Hse, 21 Queen St, Auckland 1 | Registered | 08 Jun 1992 - 01 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Alexander Mcdonald Individual |
1 Macquarie Street Sydney 2000, Australia |
28 Jun 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan Group Pty Limited Other (Other) |
Sydney Nsw 2000, Australia |
28 Jun 1977 - 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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