L P Maclachlan Limited
Type: NZ Limited Company (Ltd)L P Maclachlan Limited (issued an NZBN of 9429040067070) was incorporated on 14 May 1976. 2 addresses are currently in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: physical, registered). Level 1, 2 Commerce Street, Whakatane had been their registered address, up until 24 Jul 2019. L P Maclachlan Limited used other names, namely: Kalang Farms Limited from 14 May 1976 to 11 Jul 1994. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (2.5 per cent of shares), namely:
Maclachlan, Adrienne Stewart (an individual) located at Rd 3, Te Kuiti postcode 3983. As far as the second group is concerned, a total of 3 shareholders hold 95 per cent of all shares (9500 shares); it includes
Maclachlan, Adrienne Stewart (an individual) - located at Rd 3, Te Kuiti,
Kmb Trustees 2011 Limited (an entity) - located at 2 Commerce Street, Whakatane,
Maclachlan, Lindsay Phillip (an individual) - located at Rd 3, Te Kuiti. Next there is the third group of shareholders, share allotment (250 shares, 2.5%) belongs to 1 entity, namely:
Maclachlan, Lindsay Phillip, located at Rd 3, Te Kuiti (an individual). The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Physical & registered & service | 24 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Phillip Maclachlan
Rd 3, Te Kuiti, 3983
Address used since 30 Mar 2022
Rd 3, Te Kuiti, 3983
Address used since 28 Jul 2015 |
Director | 02 Dec 1986 - current |
|
Adrienne Stewart Maclachlan
Rd 3, Te Kuiti, 3983
Address used since 01 Oct 2021 |
Director | 31 Jan 1995 - current |
|
Adrienne Maclachlan
Rd 3, Te Kuiti, 3983
Address used since 28 Jul 2015 |
Director | 31 Jan 1995 - current |
|
Ian Gibson Maclachlan
R D 1, Te Kuiti,
Address used since 02 Dec 1986 |
Director | 02 Dec 1986 - 24 Jan 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Registered & physical | 27 Apr 2016 - 24 Jul 2019 |
| 165 The Strand, Whakatane, 3120 | Registered & physical | 25 Mar 2015 - 27 Apr 2016 |
| 165 The Strand, Whakatane, 3120 | Registered & physical | 23 Apr 2013 - 25 Mar 2015 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 20 Dec 2011 - 23 Apr 2013 |
| 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 | Registered | 22 Sep 2011 - 20 Dec 2011 |
| Staples Rodway Waikato L P, 5th Floor, Cnr Victoria & London Streets, Hamilton, 3204 | Physical | 22 Sep 2011 - 20 Dec 2011 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered & physical | 09 Oct 2009 - 22 Sep 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 16 Sep 2008 - 09 Oct 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 16 Sep 2008 - 09 Oct 2009 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered | 18 Sep 2005 - 16 Sep 2008 |
| Ernst & Young, Fifth Floor, Corner, Victoria & London Streets, Hamilton | Registered | 13 Oct 1999 - 18 Sep 2005 |
| Staples Rodway, Wel Energy Building, 5th Floor, Cnr. Victoria & London Streets, Hamilton | Physical | 24 Jun 1997 - 16 Sep 2008 |
| Ernst & Young, Wel Energy Building, 5th Floor, Cnr. Victoria & London Streets, Hamilton | Physical | 24 Jun 1997 - 24 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclachlan, Adrienne Stewart Individual |
Rd 3 Te Kuiti 3983 |
14 May 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclachlan, Adrienne Stewart Individual |
Rd 3 Te Kuiti 3983 |
14 May 1976 - current |
|
Kmb Trustees 2011 Limited Shareholder NZBN: 9429031160261 Entity (NZ Limited Company) |
2 Commerce Street Whakatane 3120 |
27 Nov 2013 - current |
|
Maclachlan, Lindsay Phillip Individual |
Rd 3 Te Kuiti 3983 |
14 May 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclachlan, Lindsay Phillip Individual |
Rd 3 Te Kuiti 3983 |
14 May 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
14 May 1976 - 27 Nov 2013 | |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
14 May 1976 - 27 Nov 2013 |
 |
Pattersons Apparel Limited 160-162 The Strand |
|
Juberry Limited 158 The Strand |
|
Tumanako Hou Trust Whakatane 4 Canning Place |
|
Matahina F Trust Forests Limited 189 The Strand |
|
National General Services Limited Suite 2, 189 The Strand |
|
Bay Steel Contractors Limited Suite 1, 189 The Strand |