Mclaughlins Road Investments Limited (issued a business number of 9429041317686) was launched on 17 Jul 2014. 4 addresses are in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, service). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 28 Nov 2019. Mclaughlins Road Investments Limited used more aliases, namely: Arm One Hundred Three Limited from 09 Jul 2014 to 09 Mar 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Adg One Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gillies, Arthur David (an individual) - located at East Tamaki Heights, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gillies, Margaret Louisa, located at East Tamaki Heights, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Mclaughlins Road Investments Limited. Businesscheck's data was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 28 Nov 2019 |
9 Hamilton Road, Herne Bay, Auckland, 1011 | Registered & service | 02 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Margaret Louisa Gillies
East Tamaki Heights, Auckland, 2016
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - current |
Arthur David Gillies
East Tamaki Heights, Auckland, 2016
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - current |
Stephen David Brown
Rd 2, Rangiora, 7472
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 01 Dec 2021 |
Michael Culmer Skelley
Rd 2, Rangiora, 7472
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 01 Dec 2021 |
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 17 Jul 2014 |
Director | 17 Jul 2014 - 20 Dec 2016 |
Previous address | Type | Period |
---|---|---|
2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 30 Nov 2016 - 28 Nov 2019 |
2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 17 Jul 2014 - 30 Nov 2016 |
Shareholder Name | Address | Period |
---|---|---|
Adg One Limited Shareholder NZBN: 9429041540794 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
18 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillies, Arthur David Individual |
East Tamaki Heights Auckland 2016 |
18 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillies, Margaret Louisa Individual |
East Tamaki Heights Auckland 2016 |
18 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
17 Jul 2014 - 18 Dec 2016 |
237 Company Limited Shareholder NZBN: 9429037673659 Company Number: 943490 Entity |
Rangiora 7400 |
18 Dec 2016 - 13 Dec 2021 |
Brown, Stephen David Individual |
Rd 2 Rangiora 7472 |
18 Dec 2016 - 13 Dec 2021 |
Skelley, Michael Culmer Individual |
Rd 2 Rangiora 7472 |
18 Dec 2016 - 13 Dec 2021 |
237 Company Limited Shareholder NZBN: 9429037673659 Company Number: 943490 Entity |
Rd2 Rangiora 7472 |
18 Dec 2016 - 13 Dec 2021 |
Allan Ronald Mackersy Director |
Arrowtown Arrowtown 9302 |
17 Jul 2014 - 18 Dec 2016 |
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