General information

Gordon Mclauchlan Limited

Type: NZ Limited Company (Ltd)
9429032116106
New Zealand Business Number
112829
Company Number
Registered
Company Status
M693220 - M693220 Accounting Service
Industry classification codes with description

Gordon Mclauchlan Limited (issued a New Zealand Business Number of 9429032116106) was registered on 18 Nov 1981. 1 address is in use by the company: 22/66 Emily Place, Auckland Central, Auckland, 1010 (type: physical, registered). 53/66 Emily Place, Auckland Central, Auckland had been their physical address, up until 12 Sep 2019. 13020 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 13020 shares (100 per cent of shares), namely:
Dawn Mclauchlan (a director) located at Auckland Cbd, Auckland postcode 1010. "M693220 Accounting service" (business classification M693220) is the classification the Australian Bureau of Statistics issued Gordon Mclauchlan Limited. Businesscheck's data was updated on 14 Jun 2022.

Current address Type Used since
22/66 Emily Place, Auckland Central, Auckland, 1010 Registered 12 Sep 2011
22/66 Emily Place, Auckland Central, Auckland, 1010 Physical 12 Sep 2019
Contact info
64 9 3581152
Phone (Phone)
dawnmcl@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Beverly Dawn Mclauchlan
Auckland Cbd, Auckland, 1010
Address used since 21 Sep 2015
Director 18 Nov 1981 - current
Dawn Beverly Forbes
Auckland Cbd, Auckland, 1010
Address used since 21 Sep 2015
Director 18 Nov 1981 - current
Dawn Beverly Mclauchlan
Auckland Cbd, Auckland, 1010
Address used since 21 Sep 2015
Director 18 Nov 1981 - current
Gordon William Mclauchlan
Auckland Cbd, Auckland, 1010
Address used since 21 Sep 2015
Director 18 Nov 1981 - 26 Jan 2020
Addresses
Principal place of activity
22/66 Emily Place , Auckland Central , Auckland , 1010
Previous address Type Period
53/66 Emily Place, Auckland Central, Auckland, 1010 Physical 12 Sep 2011 - 12 Sep 2019
22/66 Emily Place, Auckland Central Registered 01 Nov 2004 - 12 Sep 2011
53/66 Emily Place, Auckland Central Registered 08 Oct 2002 - 01 Nov 2004
53/66 Emily Place, Auckland Central Physical 04 Oct 2002 - 12 Sep 2011
37 Kupe Street, Orakei, Auckland Registered 29 May 1997 - 08 Oct 2002
37 Kupe St, Orakei, Auckland Physical 29 May 1997 - 04 Oct 2002
Financial Data
Financial info
13020
Total number of Shares
September
Annual return filing month
16 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 13020
Shareholder Name Address Period
Dawn Beverly Mclauchlan
Director
Auckland Cbd
Auckland
1010
11 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Gordon William Mclauchlan
Individual
Auckland Central
Auckland
1010
18 Nov 1981 - 12 Jul 2021
Dawn Beverly Forbes
Individual
Auckland Central
Auckland
1010
18 Nov 1981 - 11 Nov 2019
Dawn Beverly Mclauchlan
Director
Auckland Cbd
Auckland
1010
11 Nov 2019 - 11 Nov 2019
Dawn Beverly Mclauchlan
Director
Auckland Cbd
Auckland
1010
11 Nov 2019 - 11 Nov 2019
Dawn Beverly Mclauchlan
Director
Auckland Cbd
Auckland
1010
11 Nov 2019 - 11 Nov 2019
Location
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