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Mclaughlin Auto 2006 Limited

Type: NZ Limited Company (Ltd)
9429040850245
NZBN
28928
Company Number
Registered
Company Status
Current address
51 Dudley Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 08 Aug 2022

Mclaughlin Auto 2006 Limited was started on 24 Jan 1974 and issued a number of 9429040850245. The registered LTD company has been supervised by 4 directors: Tony Daniel Mclaughlin - an active director whose contract started on 23 Jan 2003,
Kim Mclaughlin - an inactive director whose contract started on 10 Apr 2006 and was terminated on 26 Aug 2008,
Brian James Mclaughlin - an inactive director whose contract started on 23 Mar 1992 and was terminated on 10 Apr 2006,
Graham John Eagles - an inactive director whose contract started on 23 Mar 1992 and was terminated on 28 Feb 2001.
According to our database (last updated on 17 Apr 2024), this company registered 1 address: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Up to 08 Aug 2022, Mclaughlin Auto 2006 Limited had been using Level 1, 245 High Street, Hutt Central, Lower Hutt as their registered address.
BizDb found more names for this company: from 29 Nov 1977 to 31 Mar 2006 they were named Mclaughlin Auto Limited, from 14 May 1974 to 29 Nov 1977 they were named Fltcher Mclaughlin Auto Limited and from 24 Jan 1974 to 14 May 1974 they were named Fletcher & Mclaughlin Auto Limited.
A total of 11000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10990 shares are held by 1 entity, namely:
Bj Mclaughlin Td Mclaughlin & Pc Gilbert (an other) located at Naenae, Lower Hutt postcode 5011.
The second group consists of 1 shareholder, holds 0.09 per cent shares (exactly 10 shares) and includes
Mclaughlin, Tony Daniel - located at Naenae, Lower Hutt.

Addresses

Previous addresses

Address: Level 1, 245 High Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 15 Sep 2021 to 08 Aug 2022

Address: 51 Dudley Street, Lower Hutt New Zealand

Physical address used from 24 Jun 1997 to 15 Sep 2021

Address: 51 Dudley St, Lower Hutt New Zealand

Registered address used from 24 Jun 1997 to 15 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10990
Other (Other) Bj Mclaughlin Td Mclaughlin & Pc Gilbert Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mclaughlin, Tony Daniel Naenae
Lower Hutt
5011
New Zealand
Directors

Tony Daniel Mclaughlin - Director

Appointment date: 23 Jan 2003

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 25 Jun 2014


Kim Mclaughlin - Director (Inactive)

Appointment date: 10 Apr 2006

Termination date: 26 Aug 2008

Address: Karori, Wellington,

Address used since 10 Apr 2006


Brian James Mclaughlin - Director (Inactive)

Appointment date: 23 Mar 1992

Termination date: 10 Apr 2006

Address: Lower Hutt,

Address used since 02 Aug 2004


Graham John Eagles - Director (Inactive)

Appointment date: 23 Mar 1992

Termination date: 28 Feb 2001

Address: Lower Hutt,

Address used since 23 Mar 1992

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