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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mclachlan, Alexander Mcdonald Individual |
1 Macqurie Street Sydney 2000, Australia |
22 Jan 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclachlan Group Limited Shareholder NZBN: 9429040433714 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
22 Jan 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Battley Consultants Limited Shareholder NZBN: 9429039655714 Entity (NZ Limited Company) |
R D 1 Silverdale 0994 |
22 Jan 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Battley, Colin Ward Individual |
R.d.3 Kaukapakapa |
22 Jan 1988 - current |
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 |
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