Shortcuts

M W O'loughlin Limited

Type: NZ Limited Company (Ltd)
9429039117014
NZBN
504326
Company Number
Registered
Company Status
Current address
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Registered & physical & service address used since 06 Aug 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 65
Individual O'loughlin, Michael William Waimairi Beach
Christchurch
8083
New Zealand
Individual O'loughlin, Peta Dorothy May Waimairi Beach
Christchurch
8083
New Zealand
Entity (NZ Limited Company) O'loughlin Trustees Limited
Shareholder NZBN: 9429046947475
Sydenham
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'loughlin, Michael William Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'loughlin, Peta Dorothy May Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #4 Number of Shares: 33
Director O'loughlin, Liam Michael Waimairi Beach
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity O'loughlin Trustees Limited
Shareholder NZBN: 9429046947475
Company Number: 6964396
Individual O'loughlin, Lorna Mary New Brighton
Christchurch
8083
New Zealand
Director O'loughlin, Peta Dorothy May New Brighton
Christchurch
8083
New Zealand
Director O'loughlin, Michael William New Brighton
Christchurch
8083
New Zealand
Director O'loughlin, Peta Dorothy May New Brighton
Christchurch
8083
New Zealand
Director O'loughlin, Peta Dorothy May New Brighton
Christchurch
8083
New Zealand
Director O'loughlin, Michael William New Brighton
Christchurch
8083
New Zealand
Director O'loughlin, Michael William New Brighton
Christchurch
8083
New Zealand
Individual O'loughlin, Lorna Mary New Brighton
Christchurch
8083
New Zealand
Entity O'loughlin Trustees Limited
Shareholder NZBN: 9429046947475
Company Number: 6964396
Sydenham
Christchurch
8011
New Zealand
Directors

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

Nearby companies

French Bakery Limited
L3, 134 Oxford Terrace

Bunny Finance Limited
L3, 134 Oxford Terrace

Close Quarters Holdings Limited
L3, 134 Oxford Terrace

Taoco Nz Limited
L3, 134 Oxford Terrace

Safe Site Essentials Limited
L3, 134 Oxford Terrace

James Milne Holdings Limited
L3, 134 Oxford Terrace