Damon Mclachlan Architectural Construction Limited was incorporated on 18 May 1998 and issued a number of 9429037851019. This registered LTD company has been managed by 1 director, named Damon Mclachlan - an active director whose contract began on 18 May 1998.
As stated in our database (updated on 18 Apr 2024), the company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Until 26 Jun 2020, Damon Mclachlan Architectural Construction Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Mclachlan, Damon (an individual) located at Rd 8, Whakamarama postcode 3180.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Burnett, Hester Maria - located at Rd 8, Whakamarama.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 10 Nov 2014 to 26 Jun 2020
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 16 Jun 2002 to 10 Nov 2014
Address: C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 09 Nov 2001
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Registered address used from 09 Nov 2001 to 10 Nov 2014
Address: C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 12 Apr 2000 to 09 Nov 2001
Address: C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 19 May 1998 to 16 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Mclachlan, Damon |
Rd 8 Whakamarama 3180 New Zealand |
18 May 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burnett, Hester Maria |
Rd 8 Whakamarama 3180 New Zealand |
07 Apr 2008 - |
Damon Mclachlan - Director
Appointment date: 18 May 1998
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 07 Mar 2018
Address: Katikati, 3129 New Zealand
Address used since 10 Jun 2014
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