General information

Mclachlan Battley Limited

Type: NZ Limited Company (Ltd)
9429039649324
New Zealand Business Number
331888
Company Number
Registered
Company Status

Mclachlan Battley Limited (issued a business number of 9429039649324) was launched on 22 Jan 1988. 4 addresses 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 to 17 Aug 2020. 1600 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 70 shares (4.38% of shares), namely:
Mclachlan, Alexander Mcdonald (an individual) located at 1 Macqurie Street, Sydney 2000, Australia. When considering the second group, a total of 1 shareholder holds 65.63% of all shares (1050 shares); it includes
Mclachlan Group Limited (an entity) - located at 15 Customs Street West, Auckland. Moving on to the next group of shareholders, share allocation (450 shares, 28.13%) belongs to 1 entity, namely:
Battley Consultants Limited, located at R D 1, Silverdale (an entity). Our data was last updated on 25 Feb 2024.

Current address Type Used since
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Physical & service & registered 17 Aug 2020
Suite 6, 192 Victoria Street West, Auckland Central, Auckland, 1010 Other (Address for Records) & records (Address for Records) 04 Aug 2022
Contact info
64 9 3543309
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Alexander Mcdonald Mclachlan
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
1 Macquarie Street, Sydney 2000,
Address used since 22 Jan 1988
Director 22 Jan 1988 - current
Colin Ward Battley
Rd 3, Kaukapakapa, 0873
Address used since 06 Oct 2009
Director 22 Jan 1988 - current
Addresses
Previous address Type Period
Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland Physical & registered 01 May 2002 - 17 Aug 2020
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland Physical 26 Jun 1997 - 01 May 2002
17 Albert Street, Auckland Registered 09 Jun 1992 - 01 May 2002
Financial Data
Financial info
1600
Total number of Shares
August
Annual return filing month
March
Financial report filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Mclachlan, Alexander Mcdonald
Individual
1 Macqurie Street
Sydney 2000, Australia
22 Jan 1988 - current
Shares Allocation #2 Number of Shares: 1050
Shareholder Name Address Period
Mclachlan Group Limited
Shareholder NZBN: 9429040433714
Entity (NZ Limited Company)
15 Customs Street West
Auckland
1010
22 Jan 1988 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Battley Consultants Limited
Shareholder NZBN: 9429039655714
Entity (NZ Limited Company)
R D 1
Silverdale
0994
22 Jan 1988 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Battley, Colin Ward
Individual
R.d.3
Kaukapakapa
22 Jan 1988 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mclachlan Group Pty Ltd
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address Level 8, 88 Phillip Street
Sydney 2000
Location