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General information

Mcleod Road Motors Limited

Type: NZ Limited Company (Ltd)
9429034462218
New Zealand Business Number
1717802
Company Number
Registered
Company Status

Mcleod Road Motors Limited (NZBN 9429034462218) was launched on 02 Nov 2005. 2 addresses are currently in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their registered address, up until 13 Mar 2023. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Hale, Graeme Russell (an individual) located at Oratia, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hale, Coralie Beth (an individual) - located at Oratia, Auckland. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Hale, Coralie Beth, located at Oratia, Auckland (an individual),
Hale, Graeme Russell, located at Oratia, Auckland (an individual). Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Physical 30 Apr 2013
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 13 Mar 2023
Last updated:
Directors
Name and Address Role Period
Graeme Russell Hale
Oratia, Auckland, 0604
Address used since 19 Apr 2013
Director 02 Nov 2005 - current
Addresses
Previous address Type Period
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 30 Apr 2013 - 13 Mar 2023
C/-lowthers Limited, Level 10, The Dorchester Building, 34 Shortland Street, Auckland Physical & registered 11 Nov 2009 - 30 Apr 2013
Lowthers New Zealand Limited, Level 12, 191 Queen St, Auckland Physical & registered 26 May 2008 - 11 Nov 2009
C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland Registered & physical 27 Mar 2006 - 26 May 2008
C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Registered & physical 02 Nov 2005 - 27 Mar 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hale, Graeme Russell
Individual 		Oratia
Auckland
0604 		02 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hale, Coralie Beth
Individual 		Oratia
Auckland
0604 		02 Nov 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Hale, Coralie Beth
Individual 		Oratia
Auckland
0604 		02 Nov 2005 - current
Hale, Graeme Russell
Individual 		Oratia
Auckland
0604 		02 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Gilligan Holdings Trustees (no 2) Limited
Shareholder NZBN: 9429035224594
Company Number: 1546956
Entity 		02 Nov 2005 - 02 Nov 2005
Gilligan Holdings Trustees (no 2) Limited
Shareholder NZBN: 9429035224594
Company Number: 1546956
Entity 		02 Nov 2005 - 02 Nov 2005
Location
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