Lachlan Holdings Limited (issued a New Zealand Business Number of 9429031720892) was incorporated on 06 Jan 2010. 4 addresses are currently in use by the company: Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 (type: registered, service). 3000000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 50 shares (0% of shares), namely:
Drinkrow, Allan Stuart (an individual) located at Beachlands 2571. When considering the second group, a total of 1 shareholder holds 50% of all shares (1499950 shares); it includes
D155 Capital Limited (an entity) - located at 242 Jack Lachlan Drive, Pine Harbour, Auckland. Next there is the 3rd group of shareholders, share allotment (1499950 shares, 50%) belongs to 2 entities, namely:
Mills, Warwick Allen, located at Mount Maunganui, Mount Maunganui (an individual),
Drinkrow, Allan Stuart, located at Beachlands 2571 (an individual). Our information was last updated on 25 Mar 2024.
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 |
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 |
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 - current |
John Edward Shea
St Heliers, Auckland, 1071
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - current |
Simon Clyde Male
Beachlands, Auckland, 2571
Address used since 26 Aug 2015 |
Director | 06 Jan 2010 - 31 Jan 2019 |
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) |
242 Jack Lachlan Drive Pine Harbour, Auckland 2018 |
06 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mills, Warwick Allen Individual |
Mount Maunganui Mount Maunganui 3116 |
06 Jan 2010 - current |
Drinkrow, Allan Stuart Individual |
Beachlands 2571 |
06 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mills, Warwick Allen Individual |
Mount Maunganui Mount Maunganui 3116 |
06 Jan 2010 - current |
Drinkrow, Allan Stuart Individual |
Beachlands 2571 |
06 Jan 2010 - current |
Kaipara Resources Limited Ranger House, 190 Jack Lachlan Drive |
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D155 Capital Limited Ranger House |
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Ovlov Marine Pine Harbour Limited Unit 9, Pine Harbour Marina Complex |
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Maclachlan Farms Limited Ranger House |
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Tui Farms Limited Ranger House |
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Clevedon North Limited Ranger House, 190 Jack Lachlan Drive |