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Lachlan Holdings Limited

Type: NZ Limited Company (Ltd)
9429031720892
NZBN
2380388
Company Number
Registered
Company Status
Current address
Ranger House
190 Jack Lachlan Drive
Pine Harbour Marina, Beachlands New Zealand
Physical & registered & service address used since 06 Jan 2010
Ranger House
242 Jack Lachlan Drive
Pine Harbour Marina, Beachlands 2018
New Zealand
Registered & service address used since 24 Mar 2023
40 Ninth View Avenue
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 28 Jan 2025

Lachlan Holdings Limited, a registered company, was launched on 06 Jan 2010. 9429031720892 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Steven Alan Riddell - an active director whose contract began on 06 Jan 2010,
Allan Stuart Drinkrow - an active director whose contract began on 06 Jan 2010,
John Edward Shea - an inactive director whose contract began on 31 Jan 2019 and was terminated on 29 May 2025,
Wawick Allen Mills - an inactive director whose contract began on 30 Jun 2010 and was terminated on 09 Dec 2024,
Simon Clyde Male - an inactive director whose contract began on 06 Jan 2010 and was terminated on 31 Jan 2019.
Updated on 09 Jun 2025, our database contains detailed information about 1 address: 40 Ninth View Avenue, Beachlands, Auckland, 2018 (category: registered, service).
A total of 3000000 shares are allotted to 8 shareholders (4 groups). The first group includes 50 shares (0 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 1499950 shares (50 per cent). Lastly the 3rd share allotment (50 shares 0 per cent) made up of 1 entity.

Contact info
64 6 5365152
15 Jan 2024
karen.bell@kaipara.co.nz
15 Jan 2024 Email
Financial Data

Basic Financial info

Total number of Shares: 3000000

Annual return filing month: August

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Male, Simon Clyde St Heliers
Auckland
1071
New Zealand
Director Riddell, Steven Alan Beachlands
Auckland
2018
New Zealand
Individual Drinkrow, Allan Stuart Beachlands 2571
Shares Allocation #2 Number of Shares: 1499950
Individual Male, Simon Clyde St Heliers
Auckland
1071
New Zealand
Director Riddell, Steven Alan Beachlands
Auckland
2018
New Zealand
Individual Drinkrow, Allan Stuart Beachlands 2571
Shares Allocation #3 Number of Shares: 50
Individual Drinkrow, Allan Stuart Beachlands 2571
Shares Allocation #4 Number of Shares: 1499950
Entity (NZ Limited Company) D155 Capital Limited
Shareholder NZBN: 9429031871273
Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mills, Warwick Allen Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mills, Warwick Allen Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Steven Alan Riddell - Director

Appointment date: 06 Jan 2010

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 26 Aug 2015


Allan Stuart Drinkrow - Director

Appointment date: 06 Jan 2010

Address: Maraetai, Auckland, 2571 New Zealand

Address used since 26 Aug 2015


John Edward Shea - Director (Inactive)

Appointment date: 31 Jan 2019

Termination date: 29 May 2025

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Jan 2019


Wawick Allen Mills - Director (Inactive)

Appointment date: 30 Jun 2010

Termination date: 09 Dec 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Aug 2022

Address: Mt Maunganui, 3116 New Zealand

Address used since 11 Aug 2014


Simon Clyde Male - Director (Inactive)

Appointment date: 06 Jan 2010

Termination date: 31 Jan 2019

Address: Beachlands, Auckland, 2571 New Zealand

Address used since 26 Aug 2015

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