General information

Mclachlan Group Limited

Type: NZ Limited Company (Ltd)
9429040433714
New Zealand Business Number
101081
Company Number
Registered
Company Status

Mclachlan Group Limited (issued a New Zealand Business Number of 9429040433714) was started on 28 Jun 1977. 1 address is currently in use by the company: Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland (type: registered, physical). 18Th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland had been their physical address, up until 01 May 2002. 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:
Alexander Mclachlan (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 16 Mar 2020.

Current address Type Used since
Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland Registered & physical 01 May 2002
Contact info
No website
Website
Directors
Name and Address Role Period
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
Alexander Mcdonald Mclachlan
1 Macquarie Street, Sydney Nsw, 2000
Address used since 01 Dec 2014
Sydney, 2000
Address used since 01 Jan 1970
Director 27 Jun 1984 - current
Addresses
Previous address Type Period
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
Financial Data
Financial info
1600
Total number of Shares
November
Annual return filing month
March
Financial report filing month
25 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Alexander Mcdonald Mclachlan
Individual
1 Macquarie Street
Sydney 2000, Australia
28 Jun 1977 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Mclachlan Group Pty Limited
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
Location
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