General information

G P & R M Mclaughlan Limited

Type: NZ Limited Company (Ltd)

9429034303252

New Zealand Business Number

1768254

Company Number

Registered

Company Status

G P & R M Mclaughlan Limited (issued an NZ business identifier of 9429034303252) was registered on 28 Feb 2006. 2 addresses are in use by the company: 337D Glenbrook Beach Road, Rd 1, Waiuku, 2681 (type: physical, registered). 32 Drury Hills Road, Drury had been their physical address, up until 02 May 2017. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 975 shares (97.5% of shares), namely:
Mclaughlan, Rose Mary (an individual) located at Rd 1, Waiuku postcode 2681,
Mclaughlan, Gregory Peter (an individual) located at Rd 1, Waiuku postcode 2681. When considering the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 25 shares); it includes
Mclaughlan, Gregory Peter (an individual) - located at Rd 1, Waiuku. Our information was updated on 09 Apr 2024.

Current address	Type	Used since
337d Glenbrook Beach Road, Rd 1, Waiuku, 2681	Physical & registered & service	02 May 2017

Last updated: 09 Apr 2024

Directors

Name and Address	Role	Period
Gregory Peter Mclaughlan Rd 1, Waiuku, 2681 Address used since 21 Apr 2017	Director	28 Feb 2006 - current

Addresses

Previous address	Type	Period
32 Drury Hills Road, Drury	Physical & registered	28 Feb 2006 - 02 May 2017

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

25 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 975

Shareholder Name	Address	Period
Mclaughlan, Rose Mary Individual	Rd 1 Waiuku 2681	20 Mar 2006 - current
Mclaughlan, Gregory Peter Individual	Rd 1 Waiuku 2681	20 Mar 2006 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Mclaughlan, Gregory Peter Individual	Rd 1 Waiuku 2681	28 Feb 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Mclaughlan, Rose Mary Individual	Drury	28 Feb 2006 - 20 Mar 2006
Fell, Allan Royals Individual	Papakura	20 Mar 2006 - 26 Apr 2022

Location

Companies nearby

	Mega Corp Holdings Limited 337f Glenbrook Beach Road
	Christian Screen Charitable Trust Board 28 Beach Road
	Sarah-jane Hamblin Trust Company Limited 7 First Avenue
	Booftranz (2008) Limited 9 Second Avenue
	Taron Investments Limited 20 Beach Road
	Glenbrook It Limited 14 Dunsmuir Road