General information

Mclaughlin Auto 2006 Limited

Type: NZ Limited Company (Ltd)
9429040850245
New Zealand Business Number
28928
Company Number
Registered
Company Status

Mclaughlin Auto 2006 Limited (issued an NZ business identifier of 9429040850245) was registered on 24 Jan 1974. 2 addresses are in use by the company: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 1, 245 High Street, Hutt Central, Lower Hutt had been their registered address, until 08 Aug 2022. Mclaughlin Auto 2006 Limited used more names, namely: Mclaughlin Auto Limited from 29 Nov 1977 to 31 Mar 2006, Fltcher Mclaughlin Auto Limited (14 May 1974 to 29 Nov 1977) and Fletcher & Mclaughlin Auto Limited (24 Jan 1974 - 14 May 1974). 11000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10990 shares (99.91 per cent of shares), namely:
Bj Mclaughlin Td Mclaughlin & Pc Gilbert (an other) located at Naenae, Lower Hutt postcode 5011. In the second group, a total of 1 shareholder holds 0.09 per cent of all shares (exactly 10 shares); it includes
Mclaughlin, Tony Daniel (an individual) - located at Naenae, Lower Hutt. Businesscheck's data was updated on 17 Apr 2024.

Current address Type Used since
51 Dudley Street, Hutt Central, Lower Hutt, 5010 Registered & physical & service 08 Aug 2022
Directors
Name and Address Role Period
Tony Daniel Mclaughlin
Naenae, Lower Hutt, 5011
Address used since 25 Jun 2014
Director 23 Jan 2003 - current
Kim Mclaughlin
Karori, Wellington,
Address used since 10 Apr 2006
Director 10 Apr 2006 - 26 Aug 2008
Brian James Mclaughlin
Lower Hutt,
Address used since 02 Aug 2004
Director 23 Mar 1992 - 10 Apr 2006
Graham John Eagles
Lower Hutt,
Address used since 23 Mar 1992
Director 23 Mar 1992 - 28 Feb 2001
Addresses
Previous address Type Period
Level 1, 245 High Street, Hutt Central, Lower Hutt, 5010 Registered & physical 15 Sep 2021 - 08 Aug 2022
51 Dudley Street, Lower Hutt Physical 24 Jun 1997 - 15 Sep 2021
51 Dudley St, Lower Hutt Registered 24 Jun 1997 - 15 Sep 2021
Financial Data
Financial info
11000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10990
Shareholder Name Address Period
Bj Mclaughlin Td Mclaughlin & Pc Gilbert
Other (Other)
Naenae
Lower Hutt
5011
16 Aug 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mclaughlin, Tony Daniel
Individual
Naenae
Lower Hutt
5011
24 Jan 1974 - current
Location
Companies nearby