General information

Loughlin Mcguire & Roud Holdings Limited

Type: NZ Limited Company (Ltd)
9429032406627
New Zealand Business Number
2206572
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Loughlin Mcguire & Roud Holdings Limited (issued a business number of 9429032406627) was incorporated on 29 Jan 2009. 2 addresses are currently in use by the company: 2A Chancery Street, Auckland Central, Auckland, 1010 (type: physical, registered). 48 Caulton Street, Saint Johns, Auckland had been their registered address, up to 14 Feb 2013. Loughlin Mcguire & Roud Holdings Limited used more names, namely: Loughlin Mcguire Barristers and Solicitors Limited from 29 Jan 2009 to 11 Feb 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Trust Property Holdings (Nz) Limited (an entity) located at Glen Eden, Auckland postcode 0602. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Loughlin Mcguire & Roud Holdings Limited. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
2a Chancery Street, Auckland Central, Auckland, 1010 Physical & registered & service 14 Feb 2013
Contact info
64 9 3563508
Phone (Phone)
64 21 355563
Phone (Phone)
maclaw@nzlawyers.org.nz
Email
ipsc254@icloud.com
Email
No website
Website
wwwq.nzlawyers.org.nz
Website
Directors
Name and Address Role Period
Eugene Kulikov
Glen Eden, Auckland, 0602
Address used since 23 Jun 2021
Director 23 Jun 2021 - current
Serge Roud
Glen Eden, Auckland, 0602
Address used since 23 Mar 2022
Director 23 Mar 2022 - 01 Feb 2023
Serge Roud
Glen Eden, Auckland, 0602
Address used since 10 Feb 2016
Director 29 Jan 2009 - 24 Jun 2021
Addresses
Previous address Type Period
48 Caulton Street, Saint Johns, Auckland, 1072 Registered 07 Jan 2011 - 14 Feb 2013
Level 4 , 2 Chancery St, Auckland Cbd, Auckland, 1010 Registered 16 Dec 2010 - 07 Jan 2011
Level 4 , 2 Chancery St, Auckland Cbd, Auckland, 1010 Physical 16 Dec 2010 - 14 Feb 2013
339 New North Road, Kingsland, Auckland Registered & physical 29 Jan 2009 - 16 Dec 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Trust Property Holdings (nz) Limited
Shareholder NZBN: 9429051365271
Entity (NZ Limited Company)
Glen Eden
Auckland
0602
10 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Loughlin Mcguire & Roud Holdings Limited
Shareholder NZBN: 9429032406627
Company Number: 2206572
Entity
Auckland Central
Auckland
1010
23 Jun 2021 - 10 Jun 2023
Kulikov, Eugene
Director
Glen Eden
Auckland
0602
13 Jul 2021 - 10 Jun 2023
Kulikov, Eugene
Director
Glen Eden
Auckland
0602
13 Jul 2021 - 10 Jun 2023
Kulikov, Eugene
Director
Glen Eden
Auckland
0602
13 Jul 2021 - 10 Jun 2023
Roud, Serge
Individual
Glen Eden
Auckland
0602
09 Feb 2009 - 21 Feb 2023
Mcguire, Patrick Loughlin
Individual
St Johns
Auckland
09 Feb 2009 - 23 Jun 2021
Mcguire, Patrick Loughlin
Individual
St Johns
Auckland
29 Jan 2009 - 27 Jun 2010
Roud, Serge
Individual
Glen Eden
Auckland
0602
09 Feb 2009 - 21 Feb 2023
Roud, Serge
Individual
Glen Eden
Auckland
0602
09 Feb 2009 - 21 Feb 2023
Roud, Serge
Individual
Glen Eden
Auckland
0602
09 Feb 2009 - 21 Feb 2023
Location
Companies nearby
Miny & Mo Limited
Level 4
Loughlin Mcguire & Roud Lawyers Limited
2 Chancery Street
Shackleton Limited
Chancery Chambers
Calderbank Limited
2 Chancery Street
Turner Legal Limited
Chancery Chambers
Turner Legal Trustee Services Limited
Chancery Chambers