General information

Mclaughlins Road Properties Limited

Type: NZ Limited Company (Ltd)
9429033834733
New Zealand Business Number
1871350
Company Number
Registered
Company Status

Mclaughlins Road Properties Limited (issued an NZ business number of 9429033834733) was launched on 05 Oct 2006. 3 addresses are in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton had been their registered address, until 10 Mar 2016. 3987333 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 3987333 shares (100% of shares), namely:
Guy Perry (an individual) located at Tauranga, Tauranga postcode 3110,
D A Thompson Trustee Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. The Businesscheck information was last updated on 23 Apr 2020.

Current address Type Used since
Kpmg Centre, Hamilton Other (Address for Records) 20 Oct 2009
Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton 3240 Other (Address For Share Register) 09 Feb 2010
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Physical & registered 10 Mar 2016
Directors
Name and Address Role Period
Guy Perry
Tauranga, Tauranga, 3110
Address used since 28 Feb 2018
Tauranga South, Tauranga, 3112
Address used since 02 Mar 2016
Director 08 Oct 2009 - current
Tiffiney Perry
Rd9, Hamilton,
Address used since 05 Oct 2006
Director 05 Oct 2006 - 08 Oct 2009
Christine Mary Grice
Hamilton,
Address used since 05 Oct 2006
Director 05 Oct 2006 - 17 Aug 2009
Addresses
Previous address Type Period
Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical 22 Mar 2011 - 10 Mar 2016
Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton 3240 Physical & registered 16 Feb 2010 - 22 Mar 2011
Kpmg Centre, Hamilton Registered & physical 28 Oct 2009 - 16 Feb 2010
Perry House, 360 Tristram Street, Hamilton Physical & registered 05 Oct 2006 - 28 Oct 2009
Financial Data
Financial info
3987333
Total number of Shares
February
Annual return filing month
01 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 3987333
Shareholder Name Address Period
Guy Perry
Individual
Tauranga
Tauranga
3110
20 Oct 2009 - current
D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
20 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Tigusi Trust Limited
Shareholder NZBN: 9429034679586
Company Number: 1655054
Entity
05 Oct 2006 - 27 Jun 2010
Tigusi Trust Limited
Shareholder NZBN: 9429034679586
Company Number: 1655054
Entity
05 Oct 2006 - 27 Jun 2010
Location
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