General information
Maclachlan Farms Limited
Type: NZ Limited Company (Ltd)9429037457631
New Zealand Business Number
984598
Company Number
Registered
Company Status
Maclachlan Farms Limited (issued a business number of 9429037457631) was incorporated on 18 Oct 1999. 1 address is currently in use by the company: Ranger House, Jack Lachlan Dr, Pine Harbour Marina, Beachlands (type: physical, registered). 51 Third View Avenue, Beachlands, Auckland had been their registered address, up until 16 Oct 2008. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Allan Drinkrow (an individual) located at Beachlands, Auckland. The Businesscheck database was last updated on 24 Mar 2021.
| Current address | Type | Used since |
|---|---|---|
| Ranger House, Jack Lachlan Dr, Pine Harbour Marina, Beachlands | Physical | 16 Oct 2008 |
| Ranger House, 190 Jack Lachlan Dr, Pine Harbour Marina, Beachlands | Registered | 16 Oct 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Stuart Drinkrow
Rd 1, Howick, 2571
Address used since 31 Aug 2009 |
Director | 18 Oct 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Third View Avenue, Beachlands, Auckland | Registered | 12 Apr 2000 - 16 Oct 2008 |
| 51 Third View Avenue, Beachlands, Auckland | Physical | 18 Oct 1999 - 16 Oct 2008 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan Stuart Drinkrow Individual |
Beachlands Auckland |
18 Oct 1999 - current |
Location
Companies nearby
 |
Kaipara Resources Limited Ranger House, 190 Jack Lachlan Drive |
|
Lachlan Holdings Limited Ranger House |
|
D155 Capital Limited Ranger House |
|
Ovlov Marine Pine Harbour Limited Unit 9, Pine Harbour Marina Complex |
|
Tui Farms Limited Ranger House |
|
Clevedon North Limited Ranger House, 190 Jack Lachlan Drive |