General information
Lachlan Mcpherson And Friends Limited
Type: NZ Limited Company (Ltd)9429030366619
New Zealand Business Number
4250718
Company Number
Registered
Company Status
M694020 - Advertising Service
Industry classification codes with description
Lachlan Mcpherson and Friends Limited (issued a New Zealand Business Number of 9429030366619) was incorporated on 29 Jan 2013. 5 addresess are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcpherson, Lachlan (a director) located at Remuera, Auckland postcode 1050. "Advertising service" (business classification M694020) is the category the Australian Bureau of Statistics issued Lachlan Mcpherson and Friends Limited. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, North Shore City, 0627 | Physical & registered | 29 Jan 2013 |
| 101 Wairau Road, Wairau Valley, North Shore City, 0627 | Registered & service | 24 Nov 2022 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 06 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lachlan Mcpherson
Remuera, Auckland, 1050
Address used since 26 Nov 2018
Stonefields, Auckland, 1072
Address used since 30 Sep 2016
Parnell, Auckland, 1052
Address used since 26 Nov 2018 |
Director | 29 Jan 2013 - current |
|
Olivia Sophia Mcpherson
Stonefields, Auckland, 1072
Address used since 30 Sep 2016
Stonefields, Auckland, 1072
Address used since 26 Nov 2019 |
Director | 01 May 2013 - 13 Dec 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Lachlan Director |
Remuera Auckland 1050 |
29 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Brian Individual |
Rosedale Auckland 0632 |
24 May 2013 - 27 Nov 2023 |
|
Mcpherson, Olivia Sophia Individual |
Stonefields Auckland 1072 |
23 May 2013 - 20 Dec 2019 |
Location
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