Mark Laughton Motors Limited
Type: NZ Limited Company (Ltd)Mark Laughton Motors Limited (issued a New Zealand Business Number of 9429037129064) was launched on 21 Sep 2000. 2 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 1, Westpac Building, 106 George St, Dunedin had been their registered address, up to 21 Nov 2022. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99999 shares (100 per cent of shares), namely:
M W Laughton Trustees Limited (an entity) located at 106 George Street, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Laughton, Mark William (an individual) - located at Helensburgh, Dunedin. The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 21 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Laughton
Helensburgh, Dunedin, 9010
Address used since 03 Jul 2012 |
Director | 21 Sep 2000 - current |
|
Andrew William Simms
Rd 2, Mosgiel, 9092
Address used since 25 Jan 2010 |
Director | 21 Sep 2000 - 01 Jun 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George St, Dunedin, 9016 | Registered & physical | 09 Nov 2018 - 21 Nov 2022 |
| Pricewaterhousecoopers, Level 1, Westpac Building, 106 George St, Dunedin, 9016 | Registered & physical | 11 Jul 2012 - 09 Nov 2018 |
| 1/47 Mandeville Street, Christchurch | Registered | 28 Aug 2006 - 11 Jul 2012 |
| C/- Rodgers & Co. Ltd, 1/47 Mandeville Street, Christchurch | Registered | 31 Oct 2000 - 28 Aug 2006 |
| C/- Rodgers & Co. Ltd, 1/47 Mandeville Street, Christchurch | Physical | 21 Sep 2000 - 11 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M W Laughton Trustees Limited Shareholder NZBN: 9429035319429 Entity (NZ Limited Company) |
106 George Street Dunedin 9016 |
16 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laughton, Mark William Individual |
Helensburgh Dunedin 9010 |
21 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reddington, Craig Douglas Individual |
291 Madras Street Christchurch |
16 Sep 2004 - 22 Nov 2004 |
|
The Landseer Group Limited Shareholder NZBN: 9429034701263 Company Number: 1648595 Entity |
21 Aug 2006 - 03 Jul 2012 | |
|
Simms, Andrew William Individual |
Rd Mosgiel |
21 Sep 2000 - 03 Jul 2012 |
|
Simms, Eric Brian Individual |
291 Madras Street Christchurch |
16 Sep 2004 - 22 Nov 2004 |
|
Chester Madras No. 1 Limited Shareholder NZBN: 9429035335412 Company Number: 1524759 Entity |
16 Sep 2004 - 22 Nov 2004 | |
|
Chester Madras No. 1 Limited Shareholder NZBN: 9429035335412 Company Number: 1524759 Entity |
16 Sep 2004 - 22 Nov 2004 | |
|
The Landseer Group Limited Shareholder NZBN: 9429034701263 Company Number: 1648595 Entity |
21 Aug 2006 - 03 Jul 2012 |
 |
Southern Critical Care Trust Pwc |
|
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
Drti Holdings Limited 10 George Street |