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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 address used since 06 Jan 2010

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 12 Sep 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.

Financial Data

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
Shares Allocation #1 Number of Shares: 1499950
Individual Warwick Allen Mills Tauranga

New Zealand
Individual Allan Stuart Drinkrow Beachlands 2571
Shares Allocation #2 Number of Shares: 1499950
Entity (NZ Limited Company) D155 Capital Limited
Shareholder NZBN: 9429031871273
190 Jack Lachlan Drive
Pine Harbour, Auckland
Shares Allocation #3 Number of Shares: 50
Individual Warwick Allen Mills Tauranga

New Zealand
Individual Allan Stuart Drinkrow Beachlands 2571
Shares Allocation #4 Number of Shares: 50
Individual Allan Stuart Drinkrow Beachlands 2571
Directors

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

Nearby companies

Kaipara Resources Limited
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D155 Capital Limited
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Ovlov Marine Pine Harbour Limited
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Maclachlan Farms Limited
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Tui Farms Limited
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Clevedon North Limited
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