General information
Mclaughlin Yates Limited
Type: NZ Limited Company (Ltd)9429031848527
New Zealand Business Number
2336896
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
Mclaughlin Yates Limited (NZBN 9429031848527) was started on 13 Oct 2009. 2 addresses are currently in use by the company: 39 Barr Road, Rd 3, Warkworth, 0983 (type: registered, physical). 21 Ocean View Road, Hatfields Beach, Orewa had been their registered address, until 10 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mclaughlin, Fiona Diane (an individual) located at Rd 3, Warkworth postcode 0983. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Yates, Philip Andrew (an individual) - located at Rd 3, Warkworth. Our data was last updated on 28 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 39 Barr Road, Rd 3, Warkworth, 0983 | Registered & physical & service | 10 Nov 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Andrew Yates
Rd 3, Warkworth, 0983
Address used since 02 Nov 2021
Torbay, Auckland, 0630
Address used since 26 Nov 2015
Hatfields Beach, Orewa, 0931
Address used since 08 Nov 2018 |
Director | 13 Oct 2009 - current |
|
Fiona Diane Mclaughlin
Rd 3, Warkworth, 0983
Address used since 02 Nov 2021
Hatfields Beach, Orewa, 0931
Address used since 08 Nov 2018
Torbay, Auckland, 0630
Address used since 26 Nov 2015 |
Director | 13 Oct 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Ocean View Road, Hatfields Beach, Orewa, 0931 | Registered & physical | 16 Nov 2018 - 10 Nov 2021 |
| 28 Law Street, Torbay, Auckland, 0630 | Physical & registered | 13 Oct 2009 - 16 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, Fiona Diane Individual |
Rd 3 Warkworth 0983 |
13 Oct 2009 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Philip Andrew Individual |
Rd 3 Warkworth 0983 |
13 Oct 2009 - current |
Location
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