M W O'loughlin Limited, a registered company, was started on 11 Apr 1991. 9429039117014 is the NZ business identifier it was issued. The company has been managed by 3 directors: Peta Dorothy May O'loughlin - an active director whose contract began on 13 Jun 1991,
Michael William O'loughlin - an active director whose contract began on 13 Jun 1991,
Liam Michael O'loughlin - an active director whose contract began on 22 Apr 2015.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (types include: registered, physical).
M W O'loughlin Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their registered address up until 06 Aug 2018.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 65 shares (65%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 14 May 2015 to 06 Aug 2018
Address: Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 New Zealand
Physical & registered address used from 27 Jun 2011 to 14 May 2015
Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand
Physical & registered address used from 05 Feb 2009 to 27 Jun 2011
Address: Polson Higgs & Co, Chartered, Accountants, Cnr Worcester Str & Oxford, Tce, Christchurch
Registered address used from 29 Jun 2000 to 05 Feb 2009
Address: C/-allott Reeves & Co, 1st Floor, 192 Manchester St, Christchurch
Physical address used from 29 Jun 2000 to 05 Feb 2009
Address: Polson Higgs & Co, Level6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch
Physical address used from 29 Jun 2000 to 29 Jun 2000
Address: C/- Allott Reeves & Co, 1st Floor, 192 Manchester St, Christchurch
Physical address used from 29 Jun 2000 to 29 Jun 2000
Address: Bdo Christchurch, Chartered Accountants, Cnr Worcester Str & Oxford Tce, Christchurch
Registered address used from 18 Apr 2000 to 29 Jun 2000
Address: Bdo Hogg Young Cathie, Chartered, Accountants, Cnr Worcester Str & Oxford, Tce, Christchurch
Registered address used from 09 Jul 1998 to 18 Apr 2000
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: Bdo Christchurch, Level6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch
Physical address used from 21 Feb 1992 to 29 Jun 2000
Address: Bdo Hogg Young Cathie, Level6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65 | |||
Individual | O'loughlin, Michael William |
Waimairi Beach Christchurch 8083 New Zealand |
11 Apr 1991 - |
Individual | O'loughlin, Peta Dorothy May |
Waimairi Beach Christchurch 8083 New Zealand |
11 Apr 1991 - |
Entity (NZ Limited Company) | O'loughlin Trustees Limited Shareholder NZBN: 9429046947475 |
Sydenham Christchurch 8011 New Zealand |
08 Oct 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | O'loughlin, Michael William |
Waimairi Beach Christchurch 8083 New Zealand |
11 Apr 1991 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | O'loughlin, Peta Dorothy May |
Waimairi Beach Christchurch 8083 New Zealand |
11 Apr 1991 - |
Shares Allocation #4 Number of Shares: 33 | |||
Director | O'loughlin, Liam Michael |
Waimairi Beach Christchurch 8083 New Zealand |
12 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | O'loughlin Trustees Limited Shareholder NZBN: 9429046947475 Company Number: 6964396 |
13 Aug 2019 - 08 Oct 2019 | |
Individual | O'loughlin, Lorna Mary |
New Brighton Christchurch 8083 New Zealand |
26 Apr 2016 - 13 Aug 2019 |
Director | O'loughlin, Peta Dorothy May |
New Brighton Christchurch 8083 New Zealand |
26 Apr 2016 - 05 Oct 2020 |
Director | O'loughlin, Michael William |
New Brighton Christchurch 8083 New Zealand |
26 Apr 2016 - 05 Oct 2020 |
Director | O'loughlin, Peta Dorothy May |
New Brighton Christchurch 8083 New Zealand |
26 Apr 2016 - 05 Oct 2020 |
Director | O'loughlin, Peta Dorothy May |
New Brighton Christchurch 8083 New Zealand |
26 Apr 2016 - 05 Oct 2020 |
Director | O'loughlin, Michael William |
New Brighton Christchurch 8083 New Zealand |
26 Apr 2016 - 05 Oct 2020 |
Director | O'loughlin, Michael William |
New Brighton Christchurch 8083 New Zealand |
26 Apr 2016 - 05 Oct 2020 |
Individual | O'loughlin, Lorna Mary |
New Brighton Christchurch 8083 New Zealand |
26 Apr 2016 - 13 Aug 2019 |
Entity | O'loughlin Trustees Limited Shareholder NZBN: 9429046947475 Company Number: 6964396 |
Sydenham Christchurch 8011 New Zealand |
13 Aug 2019 - 08 Oct 2019 |
Peta Dorothy May O'loughlin - Director
Appointment date: 13 Jun 1991
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 05 Oct 2020
Address: New Brighton, Christchurch, 8083 New Zealand
Address used since 13 May 2015
Michael William O'loughlin - Director
Appointment date: 13 Jun 1991
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 05 Oct 2020
Address: New Brighton, Christchurch, 8083 New Zealand
Address used since 13 May 2015
Liam Michael O'loughlin - Director
Appointment date: 22 Apr 2015
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 22 Apr 2015
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