Lachlan Holdings Limited
Type: NZ Limited Company (Ltd)Lachlan Holdings Limited (issued a New Zealand Business Number of 9429031720892) was incorporated on 06 Jan 2010. 6 addresess are currently in use by the company: 40 Ninth View Avenue, Beachlands, Auckland, 2018 (type: registered, service). 3000000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 50 shares (0% of shares), namely:
Male, Simon Clyde (an individual) located at St Heliers, Auckland postcode 1071,
Riddell, Steven Alan (a director) located at Beachlands, Auckland postcode 2018,
Drinkrow, Allan Stuart (an individual) located at Beachlands 2571. When considering the second group, a total of 3 shareholders hold 50% of all shares (1499950 shares); it includes
Male, Simon Clyde (an individual) - located at St Heliers, Auckland,
Riddell, Steven Alan (a director) - located at Beachlands, Auckland,
Drinkrow, Allan Stuart (an individual) - located at Beachlands 2571. Next there is the 3rd group of shareholders, share allotment (50 shares, 0%) belongs to 1 entity, namely:
Drinkrow, Allan Stuart, located at Beachlands 2571 (an individual). Our information was last updated on 09 Jun 2025.
| 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 |
| 40 Ninth View Avenue, Beachlands, Auckland, 2018 | Registered & service | 28 Jan 2025 |
| 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 |
|
John Edward Shea
St Heliers, Auckland, 1071
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - 29 May 2025 |
|
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 - 09 Dec 2024 |
|
Simon Clyde Male
Beachlands, Auckland, 2571
Address used since 26 Aug 2015 |
Director | 06 Jan 2010 - 31 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Male, Simon Clyde Individual |
St Heliers Auckland 1071 |
06 Dec 2024 - current |
|
Riddell, Steven Alan Director |
Beachlands Auckland 2018 |
06 Dec 2024 - current |
|
Drinkrow, Allan Stuart Individual |
Beachlands 2571 |
06 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Male, Simon Clyde Individual |
St Heliers Auckland 1071 |
06 Dec 2024 - current |
|
Riddell, Steven Alan Director |
Beachlands Auckland 2018 |
06 Dec 2024 - current |
|
Drinkrow, Allan Stuart Individual |
Beachlands 2571 |
06 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drinkrow, Allan Stuart Individual |
Beachlands 2571 |
06 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
D155 Capital Limited Shareholder NZBN: 9429031871273 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
06 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Warwick Allen Individual |
Mount Maunganui Mount Maunganui 3116 |
06 Jan 2010 - 06 Dec 2024 |
|
Mills, Warwick Allen Individual |
Mount Maunganui Mount Maunganui 3116 |
06 Jan 2010 - 06 Dec 2024 |
 |
Kaipara Resources Limited Ranger House, 190 Jack Lachlan Drive |
|
D155 Capital Limited Ranger House |
|
Ovlov Marine Pine Harbour Limited Unit 9, Pine Harbour Marina Complex |
|
Maclachlan Farms Limited Ranger House |
|
Tui Farms Limited Ranger House |
|
Clevedon North Limited Ranger House, 190 Jack Lachlan Drive |