Gordon Mclauchlan Limited was started on 18 Nov 1981 and issued an NZ business identifier of 9429032116106. The registered LTD company has been managed by 4 directors: Beverly Dawn Mclauchlan - an active director whose contract started on 18 Nov 1981,
Dawn Beverly Forbes - an active director whose contract started on 18 Nov 1981,
Dawn Beverly Mclauchlan - an active director whose contract started on 18 Nov 1981,
Gordon William Mclauchlan - an inactive director whose contract started on 18 Nov 1981 and was terminated on 26 Jan 2020.
As stated in our data (last updated on 21 Apr 2024), this company uses 1 address: 22/66 Emily Place, Auckland Central, Auckland, 1010 (types include: physical, service).
Up until 12 Sep 2019, Gordon Mclauchlan Limited had been using 53/66 Emily Place, Auckland Central, Auckland as their physical address.
A total of 13020 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 13020 shares are held by 1 entity, namely:
Mclauchlan, Dawn Beverly (a director) located at Auckland Cbd, Auckland postcode 1010. Gordon Mclauchlan Limited is classified as "Accounting service" (business classification M693220).
Principal place of activity
22/66 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 53/66 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 12 Sep 2011 to 12 Sep 2019
Address #2: 22/66 Emily Place, Auckland Central New Zealand
Registered address used from 01 Nov 2004 to 12 Sep 2011
Address #3: 53/66 Emily Place, Auckland Central
Registered address used from 08 Oct 2002 to 01 Nov 2004
Address #4: 53/66 Emily Place, Auckland Central New Zealand
Physical address used from 04 Oct 2002 to 12 Sep 2011
Address #5: 37 Kupe Street, Orakei, Auckland
Registered address used from 29 May 1997 to 08 Oct 2002
Address #6: 37 Kupe St, Orakei, Auckland
Physical address used from 29 May 1997 to 04 Oct 2002
Basic Financial info
Total number of Shares: 13020
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 13020 | |||
Director | Mclauchlan, Dawn Beverly |
Auckland Cbd Auckland 1010 New Zealand |
11 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forbes, Dawn Beverly |
Auckland Central Auckland 1010 New Zealand |
18 Nov 1981 - 11 Nov 2019 |
Director | Mclauchlan, Dawn Beverly |
Auckland Cbd Auckland 1010 New Zealand |
11 Nov 2019 - 11 Nov 2019 |
Director | Mclauchlan, Dawn Beverly |
Auckland Cbd Auckland 1010 New Zealand |
11 Nov 2019 - 11 Nov 2019 |
Individual | Mclauchlan, Gordon William |
Auckland Central Auckland 1010 New Zealand |
18 Nov 1981 - 12 Jul 2021 |
Director | Mclauchlan, Dawn Beverly |
Auckland Cbd Auckland 1010 New Zealand |
11 Nov 2019 - 11 Nov 2019 |
Beverly Dawn Mclauchlan - Director
Appointment date: 18 Nov 1981
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 21 Sep 2015
Dawn Beverly Forbes - Director
Appointment date: 18 Nov 1981
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 21 Sep 2015
Dawn Beverly Mclauchlan - Director
Appointment date: 18 Nov 1981
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 21 Sep 2015
Gordon William Mclauchlan - Director (Inactive)
Appointment date: 18 Nov 1981
Termination date: 26 Jan 2020
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 21 Sep 2015
Zefford Limited
2 Eden Crescent, Auckland
Kyriaklaw Limited
4/40 Eden Crescent
Esme Investments Limited
4/3 Eden Hall, Eden Crescent
One Place Limited
43 Anzac Ave
Faab Services Limited
43 Anzac Avenue
One Property Management Limited
43 Anzac Avenue
Achieve Ca Nominee Limited
2 Princes Street
Achieve Chartered Accountants Limited
2 Princes Street
Blair Stanley Limited
Level 3
Jollands Callander Limited
Level 8 Administrator House
Pkf New Zealand Limited
C/-pkf Ross Melville
Rachel Shoebridge Limited
Level 3