General information
Mclaughlin Family Holdings Limited
Type: NZ Limited Company (Ltd)9429035738169
New Zealand Business Number
1411800
Company Number
Registered
Company Status
Mclaughlin Family Holdings Limited (NZBN 9429035738169) was started on 22 Oct 2003. 2 addresses are currently in use by the company: 330 Broadway Avenue, Palmerston North, 4414 (type: physical, service). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Roche, Barry William (an individual) located at 61 - 75 Rangitikei Street, Palmerston North postcode 4442. Businesscheck's information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 330 Broadway Avenue, Palmerston North, 4414 | Physical & service & registered | 22 Oct 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharryn Marie Mclaughlin
Hokowhitu, Palmerston North, 4410
Address used since 01 Oct 2018
Palmerston North, 4410
Address used since 21 Oct 2015 |
Director | 22 Oct 2003 - current |
|
Graeme John Mclaughlin
Hokowhitu, Palmerston North, 4410
Address used since 01 Oct 2018
Palmerston North, 4410
Address used since 21 Oct 2015 |
Director | 22 Oct 2003 - 02 Oct 2020 |
|
Warren Denis Mclaughlin
Rd 5, Palmerston North,
Address used since 01 Jun 2009 |
Director | 22 Oct 2003 - 25 Nov 2010 |
|
Janice Beth Mclaughlin
Palmerston North,
Address used since 08 Oct 2004 |
Director | 22 Oct 2003 - 14 Jan 2005 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Roche, Barry William Individual |
61 - 75 Rangitikei Street Palmerston North 4442 |
22 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, Warren Denis Individual |
Rd 5 Palmerston North |
22 Oct 2003 - 02 Dec 2010 |
|
Mclaughlin, Graeme John Individual |
Hokowhitu Palmerston North 4410 |
22 Oct 2003 - 01 Apr 2022 |
|
Mclaughlin, Graeme John Individual |
Hokowhitu Palmerston North 4410 |
22 Oct 2003 - 01 Apr 2022 |
|
Mclaughlin, Warren Denis Individual |
Rd 5 Palmerston North |
22 Oct 2003 - 02 Dec 2010 |
|
Mclaughlin, Janice Beth Individual |
Palmerston North |
22 Oct 2003 - 08 Oct 2004 |
|
Mclaughlin, Sharryn Marie Individual |
Palmerston North |
22 Oct 2003 - 02 Dec 2010 |
|
Mclaughlin, Sharryn Marie Individual |
Palmerston North |
22 Oct 2003 - 02 Dec 2010 |
|
Mclaughlin, Sharryn Marie Individual |
Hokowhitu Palmerston North 4410 |
22 Oct 2003 - 02 Dec 2010 |
|
Mclaughlin, Sharryn Marie Individual |
Hokowhitu Palmerston North 4410 |
22 Oct 2003 - 02 Dec 2010 |
|
Mclaughlin, Warren Denis Individual |
Rd 5 Palmerston North |
31 Jan 2005 - 02 Dec 2010 |
|
Mclaughlin, Graeme John Individual |
Palmerston North |
22 Oct 2003 - 01 Apr 2022 |
|
Mclaughlin, Sharryn Marie Individual |
Palmerston North |
22 Oct 2003 - 02 Dec 2010 |
|
Mclaughlin, Janice Beth Individual |
Palmerston North |
22 Oct 2003 - 08 Oct 2004 |
|
Kennedy, Roger Michael Individual |
Palmerston North |
31 Jan 2005 - 02 Dec 2010 |
|
Mclaughlin, Graeme John Individual |
Palmerston North |
22 Oct 2003 - 01 Apr 2022 |
|
Mclaughlin, Sharryn Marie Individual |
Palmerston North |
22 Oct 2003 - 02 Dec 2010 |
|
Roache, Barry William Individual |
61 - 75 Rangitikei Street Palmerston North |
22 Oct 2003 - 02 Dec 2010 |
Location
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