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Mclaughlin Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429035738169
NZBN
1411800
Company Number
Registered
Company Status
Current address
330 Broadway Avenue
Palmerston North 4414
New Zealand
Physical & service & registered address used since 22 Oct 2003

Mclaughlin Family Holdings Limited, a registered company, was started on 22 Oct 2003. 9429035738169 is the NZ business number it was issued. This company has been managed by 4 directors: Sharryn Marie Mclaughlin - an active director whose contract started on 22 Oct 2003,
Graeme John Mclaughlin - an inactive director whose contract started on 22 Oct 2003 and was terminated on 02 Oct 2020,
Warren Denis Mclaughlin - an inactive director whose contract started on 22 Oct 2003 and was terminated on 25 Nov 2010,
Janice Beth Mclaughlin - an inactive director whose contract started on 22 Oct 2003 and was terminated on 14 Jan 2005.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 330 Broadway Avenue, Palmerston North, 4414 (category: physical, service).
A single entity owns all company shares (exactly 499 shares) - Roche, Barry William - located at 4414, 61 - 75 Rangitikei Street, Palmerston North.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 499
Individual Roche, Barry William 61 - 75 Rangitikei Street
Palmerston North
4442
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclaughlin, Warren Denis Rd 5
Palmerston North

New Zealand
Individual Mclaughlin, Graeme John Hokowhitu
Palmerston North
4410
New Zealand
Individual Mclaughlin, Graeme John Hokowhitu
Palmerston North
4410
New Zealand
Individual Mclaughlin, Warren Denis Rd 5
Palmerston North

New Zealand
Individual Mclaughlin, Janice Beth Palmerston North
Individual Mclaughlin, Sharryn Marie Palmerston North

New Zealand
Individual Mclaughlin, Sharryn Marie Palmerston North

New Zealand
Individual Mclaughlin, Sharryn Marie Hokowhitu
Palmerston North
4410
New Zealand
Individual Mclaughlin, Sharryn Marie Hokowhitu
Palmerston North
4410
New Zealand
Individual Mclaughlin, Warren Denis Rd 5
Palmerston North

New Zealand
Individual Mclaughlin, Graeme John Palmerston North

New Zealand
Individual Mclaughlin, Sharryn Marie Palmerston North

New Zealand
Individual Mclaughlin, Janice Beth Palmerston North
Individual Kennedy, Roger Michael Palmerston North

New Zealand
Individual Mclaughlin, Graeme John Palmerston North

New Zealand
Individual Mclaughlin, Sharryn Marie Palmerston North

New Zealand
Individual Roache, Barry William 61 - 75 Rangitikei Street
Palmerston North
Directors

Sharryn Marie Mclaughlin - Director

Appointment date: 22 Oct 2003

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Oct 2018

Address: Palmerston North, 4410 New Zealand

Address used since 21 Oct 2015


Graeme John Mclaughlin - Director (Inactive)

Appointment date: 22 Oct 2003

Termination date: 02 Oct 2020

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Oct 2018

Address: Palmerston North, 4410 New Zealand

Address used since 21 Oct 2015


Warren Denis Mclaughlin - Director (Inactive)

Appointment date: 22 Oct 2003

Termination date: 25 Nov 2010

Address: Rd 5, Palmerston North,

Address used since 01 Jun 2009


Janice Beth Mclaughlin - Director (Inactive)

Appointment date: 22 Oct 2003

Termination date: 14 Jan 2005

Address: Palmerston North,

Address used since 08 Oct 2004

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