General information

Bruce Mclauchlan Supermarket Limited

Type: NZ Limited Company (Ltd)
9429040860466
New Zealand Business Number
27398
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Bruce Mclauchlan Supermarket Limited (issued an NZ business number of 9429040860466) was incorporated on 26 Mar 1973. 2 addresses are in use by the company: 88 Seatoun Heights Road, Seatoun, Wellington, 6022 (type: registered, physical). 69 Rutherford Street, Lower Hutt had been their registered address, up until 21 Dec 2018. 270000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 269990 shares (100% of shares), namely:
Mclauchlan, Anita Stella (an individual) located at Seatoun, Wellington 6022,
Mclauchlan, John Bruce (an individual) located at Seatoun, Wellington 6022. When considering the second group, a total of 1 shareholder holds 0% of all shares (5 shares); it includes
Mclauchlan, John Bruce (an individual) - located at Seatoun, Wellington 6022. Next there is the 3rd group of shareholders, share allotment (5 shares, 0%) belongs to 1 entity, namely:
Mclauchlan, Anita Stella, located at Seatoun, Wellington 6022 (an individual). "Investment - financial assets" (business classification K624040) is the category the ABS issued to Bruce Mclauchlan Supermarket Limited. Our database was last updated on 24 May 2025.

Current address Type Used since
88 Seatoun Heights Road, Seatoun, Wellington, 6022 Registered & physical & service 21 Dec 2018
Contact info
brucem88@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
John Bruce Mclauchlan
Seatoun, Wellington, 6022
Address used since 22 Aug 2008
Director 26 Mar 1973 - current
Anita Stella Mclauchlan
Seatoun, Wellington, 6022
Address used since 22 Aug 2008
Director 29 Sep 1981 - current
Addresses
Previous address Type Period
69 Rutherford Street, Lower Hutt, 5010 Registered & physical 29 Aug 2008 - 21 Dec 2018
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt Registered & physical 22 Aug 2007 - 29 Aug 2008
C/ - The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lowe Hutt Registered 05 Sep 2001 - 22 Aug 2007
69 Rutherford Street, Lower Hutt Registered 10 Sep 1998 - 05 Sep 2001
C/ - The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt Physical 01 Jul 1997 - 22 Aug 2007
69 Rutherford Street, Lower Hutt Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
270000
Total number of Shares
August
Annual return filing month
11 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 269990
Shareholder Name Address Period
Mclauchlan, Anita Stella
Individual
Seatoun
Wellington 6022
26 Mar 1973 - current
Mclauchlan, John Bruce
Individual
Seatoun
Wellington 6022
26 Mar 1973 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mclauchlan, John Bruce
Individual
Seatoun
Wellington 6022
26 Mar 1973 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Mclauchlan, Anita Stella
Individual
Seatoun
Wellington 6022
26 Mar 1973 - current

Historic shareholders

Shareholder Name Address Period
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
Level 3
1 Margaret Street, Lower Hutt
5010
12 Dec 2006 - 11 Oct 2024
Location
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