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: Allan Stuart Drinkrow - an active director whose contract began on 06 Jan 2010,
Steven Alan Riddell - an active director whose contract began on 06 Jan 2010,
Wawick Allen Mills - an active director whose contract began on 30 Jun 2010,
John Edward Shea - an active director whose contract began on 31 Jan 2019,
Simon Clyde Male - an inactive director whose contract began on 06 Jan 2010 and was terminated on 31 Jan 2019.
Updated on 20 Dec 2020, our database contains detailed information about 1 address: Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands (category: physical, registered).
A total of 3000000 shares are allotted to 6 shareholders (4 groups). The first group includes 1499950 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1499950 shares (50 per cent). Lastly the 3rd share allotment (50 shares 0 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: August
Annual return last filed: 28 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1499950 | |||
Individual | Warwick Allen Mills |
Tauranga New Zealand |
06 Jan 2010 - |
Individual | Allan Stuart Drinkrow |
Beachlands 2571 |
06 Jan 2010 - |
Shares Allocation #2 Number of Shares: 1499950 | |||
Entity (NZ Limited Company) | D155 Capital Limited Shareholder NZBN: 9429031871273 |
190 Jack Lachlan Drive Pine Harbour, Auckland |
06 Jan 2010 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Warwick Allen Mills |
Tauranga New Zealand |
06 Jan 2010 - |
Individual | Allan Stuart Drinkrow |
Beachlands 2571 |
06 Jan 2010 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Allan Stuart Drinkrow |
Beachlands 2571 |
06 Jan 2010 - |
Allan Stuart Drinkrow - Director
Appointment date: 06 Jan 2010
Address: Maraetai, Auckland, 2571 New Zealand
Address used since 26 Aug 2015
Steven Alan Riddell - Director
Appointment date: 06 Jan 2010
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 26 Aug 2015
Wawick Allen Mills - Director
Appointment date: 30 Jun 2010
Address: Mt Maunganui, 3116 New Zealand
Address used since 11 Aug 2014
John Edward Shea - Director
Appointment date: 31 Jan 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Jan 2019
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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