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Loughlin Mcguire & Roud Holdings Limited

Type: NZ Limited Company (Ltd)
9429032406627
NZBN
2206572
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
2a Chancery Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 14 Feb 2013

Loughlin Mcguire & Roud Holdings Limited was registered on 29 Jan 2009 and issued a New Zealand Business Number of 9429032406627. This registered LTD company has been run by 3 directors: Eugene Kulikov - an active director whose contract started on 23 Jun 2021,
Serge Roud - an inactive director whose contract started on 23 Mar 2022 and was terminated on 01 Feb 2023,
Serge Roud - an inactive director whose contract started on 29 Jan 2009 and was terminated on 24 Jun 2021.
According to BizDb's data (updated on 24 Mar 2024), this company filed 1 address: 2A Chancery Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Until 14 Feb 2013, Loughlin Mcguire & Roud Holdings Limited had been using 48 Caulton Street, Saint Johns, Auckland as their registered address.
BizDb identified more names for this company: from 29 Jan 2009 to 11 Feb 2013 they were called Loughlin Mcguire Barristers and Solicitors Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Trust Property Holdings (Nz) Limited (an entity) located at Glen Eden, Auckland postcode 0602. Loughlin Mcguire & Roud Holdings Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 48 Caulton Street, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 07 Jan 2011 to 14 Feb 2013

Address: Level 4 , 2 Chancery St, Auckland Cbd, Auckland, 1010 New Zealand

Registered address used from 16 Dec 2010 to 07 Jan 2011

Address: Level 4 , 2 Chancery St, Auckland Cbd, Auckland, 1010 New Zealand

Physical address used from 16 Dec 2010 to 14 Feb 2013

Address: 339 New North Road, Kingsland, Auckland New Zealand

Registered & physical address used from 29 Jan 2009 to 16 Dec 2010

Contact info
64 9 3563508
Phone
64 21 355563
23 Jun 2021 Phone
maclaw@nzlawyers.org.nz
Email
ipsc254@icloud.com
23 Jun 2021 Email
No website
Website
wwwq.nzlawyers.org.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trust Property Holdings (nz) Limited
Shareholder NZBN: 9429051365271
Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Loughlin Mcguire & Roud Holdings Limited
Shareholder NZBN: 9429032406627
Company Number: 2206572
Auckland Central
Auckland
1010
New Zealand
Director Kulikov, Eugene Glen Eden
Auckland
0602
New Zealand
Director Kulikov, Eugene Glen Eden
Auckland
0602
New Zealand
Director Kulikov, Eugene Glen Eden
Auckland
0602
New Zealand
Individual Roud, Serge Glen Eden
Auckland
0602
New Zealand
Individual Mcguire, Patrick Loughlin St Johns
Auckland
Individual Mcguire, Patrick Loughlin St Johns
Auckland
Individual Roud, Serge Glen Eden
Auckland
0602
New Zealand
Individual Roud, Serge Glen Eden
Auckland
0602
New Zealand
Individual Roud, Serge Glen Eden
Auckland
0602
New Zealand
Directors

Eugene Kulikov - Director

Appointment date: 23 Jun 2021

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 23 Jun 2021


Serge Roud - Director (Inactive)

Appointment date: 23 Mar 2022

Termination date: 01 Feb 2023

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 23 Mar 2022


Serge Roud - Director (Inactive)

Appointment date: 29 Jan 2009

Termination date: 24 Jun 2021

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 10 Feb 2016

Nearby companies

Miny & Mo Limited
Level 4

Loughlin Mcguire & Roud Lawyers Limited
2 Chancery Street

Shackleton Limited
Chancery Chambers

Calderbank Limited
2 Chancery Street

Turner Legal Limited
Chancery Chambers

Turner Legal Trustee Services Limited
Chancery Chambers

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