General information

Lachlan Holdings Limited

Type: NZ Limited Company (Ltd)
9429031720892
New Zealand Business Number
2380388
Company Number
Registered
Company Status

Lachlan Holdings Limited (issued a New Zealand Business Number of 9429031720892) was incorporated on 06 Jan 2010. 4 addresses are currently in use by the company: Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 (type: registered, service). 3000000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 50 shares (0% of shares), namely:
Drinkrow, Allan Stuart (an individual) located at Beachlands 2571. When considering the second group, a total of 1 shareholder holds 50% of all shares (1499950 shares); it includes
D155 Capital Limited (an entity) - located at 242 Jack Lachlan Drive, Pine Harbour, Auckland. Next there is the 3rd group of shareholders, share allotment (1499950 shares, 50%) belongs to 2 entities, namely:
Mills, Warwick Allen, located at Mount Maunganui, Mount Maunganui (an individual),
Drinkrow, Allan Stuart, located at Beachlands 2571 (an individual). Our information was last updated on 14 Feb 2024.

Current address Type Used since
Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands Physical & registered & service 06 Jan 2010
Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 Registered & service 24 Mar 2023
Contact info
64 6 5365152
Phone
karen.bell@kaipara.co.nz
Email
Directors
Name and Address Role Period
Steven Alan Riddell
Beachlands, Auckland, 2018
Address used since 26 Aug 2015
Director 06 Jan 2010 - current
Allan Stuart Drinkrow
Maraetai, Auckland, 2571
Address used since 26 Aug 2015
Director 06 Jan 2010 - current
Wawick Allen Mills
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Aug 2022
Mt Maunganui, 3116
Address used since 11 Aug 2014
Director 30 Jun 2010 - current
John Edward Shea
St Heliers, Auckland, 1071
Address used since 31 Jan 2019
Director 31 Jan 2019 - current
Simon Clyde Male
Beachlands, Auckland, 2571
Address used since 26 Aug 2015
Director 06 Jan 2010 - 31 Jan 2019
Financial Data
Financial info
3000000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Drinkrow, Allan Stuart
Individual
Beachlands 2571
06 Jan 2010 - current
Shares Allocation #2 Number of Shares: 1499950
Shareholder Name Address Period
D155 Capital Limited
Shareholder NZBN: 9429031871273
Entity (NZ Limited Company)
242 Jack Lachlan Drive
Pine Harbour, Auckland
2018
06 Jan 2010 - current
Shares Allocation #3 Number of Shares: 1499950
Shareholder Name Address Period
Mills, Warwick Allen
Individual
Mount Maunganui
Mount Maunganui
3116
06 Jan 2010 - current
Drinkrow, Allan Stuart
Individual
Beachlands 2571
06 Jan 2010 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Mills, Warwick Allen
Individual
Mount Maunganui
Mount Maunganui
3116
06 Jan 2010 - current
Drinkrow, Allan Stuart
Individual
Beachlands 2571
06 Jan 2010 - current
Location
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