Mcleod Road Motors Limited was registered on 02 Nov 2005 and issued an NZ business identifier of 9429034462218. This registered LTD company has been managed by 1 director, named Graeme Russell Hale - an active director whose contract began on 02 Nov 2005.
According to BizDb's data (updated on 17 Apr 2024), the company registered 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (category: service, registered).
Up to 13 Mar 2023, Mcleod Road Motors Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hale, Graeme Russell (an individual) located at Oratia, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hale, Coralie Beth - located at Oratia, Auckland.
The third share allocation (98 shares, 98%) belongs to 2 entities, namely:
Hale, Coralie Beth, located at Oratia, Auckland (an individual),
Hale, Graeme Russell, located at Oratia, Auckland (an individual).
Previous addresses
Address #1: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 30 Apr 2013 to 13 Mar 2023
Address #2: C/-lowthers Limited, Level 10, The Dorchester Building, 34 Shortland Street, Auckland New Zealand
Physical & registered address used from 11 Nov 2009 to 30 Apr 2013
Address #3: Lowthers New Zealand Limited, Level 12, 191 Queen St, Auckland
Physical & registered address used from 26 May 2008 to 11 Nov 2009
Address #4: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland
Registered & physical address used from 27 Mar 2006 to 26 May 2008
Address #5: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Registered & physical address used from 02 Nov 2005 to 27 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hale, Graeme Russell |
Oratia Auckland 0604 New Zealand |
02 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hale, Coralie Beth |
Oratia Auckland 0604 New Zealand |
02 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Hale, Coralie Beth |
Oratia Auckland 0604 New Zealand |
02 Nov 2005 - |
| Individual | Hale, Graeme Russell |
Oratia Auckland 0604 New Zealand |
02 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gilligan Holdings Trustees (no 2) Limited Shareholder NZBN: 9429035224594 Company Number: 1546956 |
02 Nov 2005 - 02 Nov 2005 | |
| Entity | Gilligan Holdings Trustees (no 2) Limited Shareholder NZBN: 9429035224594 Company Number: 1546956 |
02 Nov 2005 - 02 Nov 2005 |
Graeme Russell Hale - Director
Appointment date: 02 Nov 2005
Address: Oratia, Auckland, 0604 New Zealand
Address used since 19 Apr 2013
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