A G Mclanachan Limited (NZBN 9429038031885) was registered on 25 Aug 1997. 5 addresess are currently in use by the company: 96 Waioweka Road, Opotiki, 3162 (type: physical, registered). Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki had been their registered address, until 01 Dec 2010. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10% of shares), namely:
Mclanachan, Fiona Sophie (an individual) located at Rd 2, Pongaroa postcode 4991. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Mclanachan, Timothy George (an individual) - located at Rd 2, Pongaroa. Next there is the third group of shareholders, share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Mclanachan, Anne, located at R D 2, Pongaroa, Via Dannevirke (an individual). "Sheep and beef cattle farming" (business classification A014420) is the classification the ABS issued to A G Mclanachan Limited. Businesscheck's information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Cookson Forbes & Associates Limited, 96 Waioweka Road, Opotiki, 3162 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Nov 2010 |
| 96 Waioweka Road, Opotiki, 3162 | Physical & registered & service | 01 Dec 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Mclanachan
R D 2, Pongaroa, Via Dannevirke, 4991
Address used since 05 Feb 2015 |
Director | 25 Aug 1997 - current |
|
Angus George Mclanachan
R D 2, Pongaroa, Via Dannevirke, 4991
Address used since 05 Feb 2015 |
Director | 25 Aug 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki | Registered & physical | 02 Dec 2008 - 01 Dec 2010 |
| Sharp & Cookson, 96 Waioweka Road, Opotiki | Registered | 11 Apr 2000 - 02 Dec 2008 |
| Sharp & Cookson, 96 Waioweka Road, Opotiki | Physical | 27 Aug 1997 - 02 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclanachan, Fiona Sophie Individual |
Rd 2 Pongaroa 4991 |
05 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclanachan, Timothy George Individual |
Rd 2 Pongaroa 4991 |
05 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclanachan, Anne Individual |
R D 2, Pongaroa Via Dannevirke 4991 |
25 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclanachan, Angus George Individual |
R D 2, Pongaroa Via Dannevirke 4991 |
25 Aug 1997 - current |
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