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General information

M W O'loughlin Limited

Type: NZ Limited Company (Ltd)
9429039117014
New Zealand Business Number
504326
Company Number
Registered
Company Status

M W O'loughlin Limited (NZBN 9429039117014) was registered on 11 Apr 1991. 2 addresses are currently in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, physical). L3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, up to 06 Aug 2018. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 65 shares (65% of shares), namely:
O'loughlin, Michael William (an individual) located at Waimairi Beach, Christchurch postcode 8083,
O'loughlin, Peta Dorothy May (an individual) located at Waimairi Beach, Christchurch postcode 8083,
O'loughlin Trustees Limited (an entity) located at Sydenham, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
O'loughlin, Michael William (an individual) - located at Waimairi Beach, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
O'loughlin, Peta Dorothy May, located at Waimairi Beach, Christchurch (an individual). Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
L3, 134 Oxford Terrace, Christchurch, 8011 Registered & physical & service 06 Aug 2018
Last updated:
Directors
Name and Address Role Period
Peta Dorothy May O'loughlin
Waimairi Beach, Christchurch, 8083
Address used since 05 Oct 2020
New Brighton, Christchurch, 8083
Address used since 13 May 2015
Director 13 Jun 1991 - current
Michael William O'loughlin
Waimairi Beach, Christchurch, 8083
Address used since 05 Oct 2020
New Brighton, Christchurch, 8083
Address used since 13 May 2015
Director 13 Jun 1991 - current
Liam Michael O'loughlin
Waimairi Beach, Christchurch, 8083
Address used since 22 Apr 2015
Director 22 Apr 2015 - current
Addresses
Previous address Type Period
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 14 May 2015 - 06 Aug 2018
Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 Physical & registered 27 Jun 2011 - 14 May 2015
C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch Physical & registered 05 Feb 2009 - 27 Jun 2011
Polson Higgs & Co, Chartered, Accountants, Cnr Worcester Str & Oxford, Tce, Christchurch Registered 29 Jun 2000 - 05 Feb 2009
C/-allott Reeves & Co, 1st Floor, 192 Manchester St, Christchurch Physical 29 Jun 2000 - 05 Feb 2009
Polson Higgs & Co, Level6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch Physical 29 Jun 2000 - 29 Jun 2000
C/- Allott Reeves & Co, 1st Floor, 192 Manchester St, Christchurch Physical 29 Jun 2000 - 29 Jun 2000
Bdo Christchurch, Chartered Accountants, Cnr Worcester Str & Oxford Tce, Christchurch Registered 18 Apr 2000 - 29 Jun 2000
Bdo Hogg Young Cathie, Chartered, Accountants, Cnr Worcester Str & Oxford, Tce, Christchurch Registered 09 Jul 1998 - 18 Apr 2000
- Physical 21 Feb 1992 - 21 Feb 1992
Bdo Christchurch, Level6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch Physical 21 Feb 1992 - 29 Jun 2000
Bdo Hogg Young Cathie, Level6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
Shareholder Name Address Period
O'loughlin, Michael William
Individual 		Waimairi Beach
Christchurch
8083 		11 Apr 1991 - current
O'loughlin, Peta Dorothy May
Individual 		Waimairi Beach
Christchurch
8083 		11 Apr 1991 - current
O'loughlin Trustees Limited
Shareholder NZBN: 9429046947475
Entity (NZ Limited Company) 		Sydenham
Christchurch
8011 		08 Oct 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'loughlin, Michael William
Individual 		Waimairi Beach
Christchurch
8083 		11 Apr 1991 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'loughlin, Peta Dorothy May
Individual 		Waimairi Beach
Christchurch
8083 		11 Apr 1991 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
O'loughlin, Liam Michael
Director 		Waimairi Beach
Christchurch
8083 		12 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
O'loughlin Trustees Limited
Shareholder NZBN: 9429046947475
Company Number: 6964396
Entity 		13 Aug 2019 - 08 Oct 2019
O'loughlin, Lorna Mary
Individual 		New Brighton
Christchurch
8083 		26 Apr 2016 - 13 Aug 2019
O'loughlin, Peta Dorothy May
Director 		New Brighton
Christchurch
8083 		26 Apr 2016 - 05 Oct 2020
O'loughlin, Michael William
Director 		New Brighton
Christchurch
8083 		26 Apr 2016 - 05 Oct 2020
O'loughlin, Peta Dorothy May
Director 		New Brighton
Christchurch
8083 		26 Apr 2016 - 05 Oct 2020
O'loughlin, Peta Dorothy May
Director 		New Brighton
Christchurch
8083 		26 Apr 2016 - 05 Oct 2020
O'loughlin, Michael William
Director 		New Brighton
Christchurch
8083 		26 Apr 2016 - 05 Oct 2020
O'loughlin, Michael William
Director 		New Brighton
Christchurch
8083 		26 Apr 2016 - 05 Oct 2020
O'loughlin, Lorna Mary
Individual 		New Brighton
Christchurch
8083 		26 Apr 2016 - 13 Aug 2019
O'loughlin Trustees Limited
Shareholder NZBN: 9429046947475
Company Number: 6964396
Entity 		Sydenham
Christchurch
8011 		13 Aug 2019 - 08 Oct 2019
Location
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