General information

Mclachlan Bruce Limited

Type: NZ Limited Company (Ltd)
9429041740439
New Zealand Business Number
5695196
Company Number
Registered
Company Status
A052920 - Agricultural Services Nec
Industry classification codes with description

Mclachlan Bruce Limited (issued an NZ business identifier of 9429041740439) was registered on 06 May 2015. 4 addresses are currently in use by the company: Unit 1, 392 Queen Street, Masterton, Masterton, 5810 (type: registered, service). 38 Bannister Street, Masterton, Masterton had been their registered address, up to 14 May 2021. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 4994 shares (49.94 per cent of shares), namely:
Renton, Anna Mary (a director) located at Rd 2, Masterton postcode 5882,
Bruce, Alastair Richard (a director) located at Rd 2, Masterton postcode 5882. When considering the second group, a total of 1 shareholder holds 0.06 per cent of all shares (6 shares); it includes
Bruce, Alastair Richard (a director) - located at Rd 2, Masterton. Next there is the 3rd group of shareholders, share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Renton, Anna Mary, located at Rd 2, Masterton (a director). "Agricultural services nec" (business classification A052920) is the classification the ABS issued Mclachlan Bruce Limited. Our data was last updated on 30 Mar 2024.

Current address Type Used since
Unit 1, 392 Queen Street, Masterton, Masterton, 5810 Physical & registered & service 14 May 2021
Unit 1, 392 Queen Street, Masterton, Masterton, 5810 Registered & service 08 Mar 2024
Directors
Name and Address Role Period
Alastair Richard Bruce
Rd 2, Masterton, 5882
Address used since 14 Jan 2016
Director 06 May 2015 - current
Anna Mary Renton
Rd 2, Masterton, 5882
Address used since 14 Jan 2016
Director 06 May 2015 - current
Addresses
Previous address Type Period
38 Bannister Street, Masterton, Masterton, 5810 Registered & physical 14 Dec 2017 - 14 May 2021
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical 24 May 2016 - 14 Dec 2017
32 Rathbone Street, Whangarei, Whangarei, 0110 Physical & registered 06 May 2015 - 24 May 2016
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4994
Shareholder Name Address Period
Renton, Anna Mary
Director
Rd 2
Masterton
5882
06 May 2015 - current
Bruce, Alastair Richard
Director
Rd 2
Masterton
5882
06 May 2015 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Bruce, Alastair Richard
Director
Rd 2
Masterton
5882
06 May 2015 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Renton, Anna Mary
Director
Rd 2
Masterton
5882
06 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
Whangarei
Whangarei
0110
06 May 2015 - 07 Jul 2023
Location
Companies nearby
Yoda Trustees Limited
38 Bannister Street
Healthhub247 Limited
38 Bannister Street
Top Brush Chimney Cleaning Limited
38 Bannister Street
Thom Thumper Limited
38 Bannister Street
The Corner (2012) Limited
38 Bannister Street
John Stevenson Farming Limited
38 Bannister Street
Similar companies
Thom Thumper Limited
38 Bannister Street
Rural Works Limited
38 Bannister Street
Bradbury Contracting Limited
81 Queen Street
Enaki Contracting Limited
81 Queen Street
Hilltop Contractors 2015 Limited
24 Wingate Road
Scott's Ag Contracting Limited
70 Woodlands Road