General information
Mclachlan International Limited
Type: NZ Limited Company (Ltd)9429039698537
New Zealand Business Number
316005
Company Number
Registered
Company Status
Mclachlan International Limited (New Zealand Business Number 9429039698537) was registered on 12 Feb 1988. 7 addresess are in use by the company: Suite 6, 192 Victoria Street West, Auckland Central, Auckland, 1010 (type: other, records). Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland had been their physical address, up until 17 Aug 2020. 1600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1600 shares (100% of shares), namely:
Mclachlan Group Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. Our information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 192 Victoria St West, Auckland, 1010 | Office & delivery | 11 Jun 2019 |
| Po Box N859, Grosvenor Place Nsw, 1220 | Postal | 11 Jun 2019 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 17 Aug 2020 |
| Suite 6, 192 Victoria Street West, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 06 May 2022 |
Contact info
61 02 92516511
Phone (Phone)
accounts@mclachlan.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Mcdonald Mclachlan
Sydney, 2000
Address used since 01 Jan 1970
1 Macquarie Street, Sydney, Nsw, 2000
Address used since 30 May 2011 |
Director | 12 Feb 1988 - current |
|
Barbara Helen Mclachlan
1 Macquarie Street, Sydney, Nsw 2000,
Address used since 12 Feb 1988
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 12 Feb 1988 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 6, 192 Victoria Street West, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 06 May 2022 |
Principal place of activity
| Unit 6, 192 Victoria St West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Physical & registered | 01 May 2002 - 17 Aug 2020 |
| 17 Albert Street, Auckland | Registered | 08 Jun 1992 - 01 May 2002 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 19 Feb 1992 - 01 May 2002 |
Financial Data
Financial info
1600
Total number of Shares
May
Annual return filing month
March
Financial report filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1600
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan Group Limited Shareholder NZBN: 9429040433714 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
12 Feb 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Barbara Helen Individual |
1 Macquarie St Sydney Nsw 2000, Australia |
12 Feb 1988 - 22 Apr 2024 |
|
Mclachlan, Alexander Mcdonald Individual |
1 Macquarie St Sydney Nsw 2000, Australia |
12 Feb 1988 - 22 Apr 2024 |
Ultimate Holding Company
| Name | Mclachlan Group Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Level 8, 88 Phillip Street Sydney, Nsw 2000 |
Location
Companies nearby
 |
Remuera Hillary Foundation Level 12 |
|
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |