General information

Mclaughlins Road Investments Limited

Type: NZ Limited Company (Ltd)
9429041317686
New Zealand Business Number
5379021
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Mclaughlins Road Investments Limited (issued a business number of 9429041317686) was launched on 17 Jul 2014. 4 addresses are in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, service). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 28 Nov 2019. Mclaughlins Road Investments Limited used more aliases, namely: Arm One Hundred Three Limited from 09 Jul 2014 to 09 Mar 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Adg One Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gillies, Arthur David (an individual) - located at East Tamaki Heights, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gillies, Margaret Louisa, located at East Tamaki Heights, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Mclaughlins Road Investments Limited. Businesscheck's data was updated on 02 Mar 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 28 Nov 2019
9 Hamilton Road, Herne Bay, Auckland, 1011 Registered & service 02 Feb 2023
Directors
Name and Address Role Period
Margaret Louisa Gillies
East Tamaki Heights, Auckland, 2016
Address used since 20 Dec 2016
Director 20 Dec 2016 - current
Arthur David Gillies
East Tamaki Heights, Auckland, 2016
Address used since 20 Dec 2016
Director 20 Dec 2016 - current
Stephen David Brown
Rd 2, Rangiora, 7472
Address used since 20 Dec 2016
Director 20 Dec 2016 - 01 Dec 2021
Michael Culmer Skelley
Rd 2, Rangiora, 7472
Address used since 20 Dec 2016
Director 20 Dec 2016 - 01 Dec 2021
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 17 Jul 2014
Director 17 Jul 2014 - 20 Dec 2016
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 30 Nov 2016 - 28 Nov 2019
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 17 Jul 2014 - 30 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Adg One Limited
Shareholder NZBN: 9429041540794
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
18 Dec 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gillies, Arthur David
Individual
East Tamaki Heights
Auckland
2016
18 Dec 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gillies, Margaret Louisa
Individual
East Tamaki Heights
Auckland
2016
18 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Mackersy, Allan Ronald
Individual
Arrowtown
Arrowtown
9302
17 Jul 2014 - 18 Dec 2016
237 Company Limited
Shareholder NZBN: 9429037673659
Company Number: 943490
Entity
Rangiora
7400
18 Dec 2016 - 13 Dec 2021
Brown, Stephen David
Individual
Rd 2
Rangiora
7472
18 Dec 2016 - 13 Dec 2021
Skelley, Michael Culmer
Individual
Rd 2
Rangiora
7472
18 Dec 2016 - 13 Dec 2021
237 Company Limited
Shareholder NZBN: 9429037673659
Company Number: 943490
Entity
Rd2
Rangiora
7472
18 Dec 2016 - 13 Dec 2021
Allan Ronald Mackersy
Director
Arrowtown
Arrowtown
9302
17 Jul 2014 - 18 Dec 2016
Location