Road Guru Limited
Type: NZ Limited Company (Ltd)Road Guru Limited (NZBN 9429041876114) was registered on 30 Jul 2015. 2 addresses are in use by the company: Suite 3, 8 Rotherham Street, Riccarton, Christchurch, 8041 (type: registered, physical). Unit 1, 31 Lyndon Street, Riccarton, Christchurch had been their physical address, up until 20 Oct 2015. 1594388 shares are issued to 12 shareholders who belong to 12 shareholder groups. The first group is composed of 1 entity and holds 15944 shares (1% of shares), namely:
Angel Hq Nominee Limited (an entity) located at Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 8.33% of all shares (132866 shares); it includes
Go Rentals (Auckland) Limited (an entity) - located at Albany, Auckland. Moving on to the 3rd group of shareholders, share allotment (134828 shares, 8.46%) belongs to 1 entity, namely:
Jones, Mike, located at Mairehau, Christchurch (an individual). "Tour guide service" (ANZSIC N722040) is the classification the Australian Bureau of Statistics issued to Road Guru Limited. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 8 Rotherham Street, Riccarton, Christchurch, 8041 | Registered & physical & service | 20 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Arnold Mclaughlin
Riccarton, Christchurch, 8041
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
|
James Dalglish
Titirangi, Auckland, 0604
Address used since 13 Jul 2021
Epsom, Auckland, 1023
Address used since 04 Nov 2019 |
Director | 04 Nov 2019 - current |
|
Caleb Ethan Helm
Wigram, Christchurch, 8042
Address used since 29 May 2020
Hoon Hay, Christchurch, 8025
Address used since 02 May 2019 |
Director | 02 May 2019 - 29 Apr 2021 |
| Unit 1, 31 Lyndon Street , Riccarton , Christchurch , 8041 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 31 Lyndon Street, Riccarton, Christchurch, 8041 | Physical & registered | 30 Jul 2015 - 20 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
02 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Go Rentals (auckland) Limited Shareholder NZBN: 9429037935269 Entity (NZ Limited Company) |
Albany Auckland 0632 |
02 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Mike Individual |
Mairehau Christchurch 8052 |
25 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan-parata, Ashleigh Claire Individual |
Raumati Beach Paraparaumu 5032 |
08 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helm, Caleb Ethan Individual |
Hoon Hay Christchurch 8025 |
02 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pn And Tf Johnson Family Trust Other (Other) |
Addington Christchurch 8011 |
02 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lauder, Richard Individual |
Queenstown 9371 |
02 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lightning Lab Tourism 2019 Lp Other (Other) |
Te Aro Wellington 6011 |
01 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, Jennifer Individual |
Riccarton Christchurch 8041 |
02 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Xiaotong Individual |
Riccarton Christchurch 8041 |
02 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, Mitchell Arnold Director |
Riccarton Christchurch 8041 |
30 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kepes, Ben Individual |
Waipara 7483 |
02 Oct 2019 - current |
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