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Commercial Agency Limited

Type: NZ Limited Company (Ltd)
9429040974705
NZBN
582
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 27 Oct 2023

Commercial Agency Limited was launched on 31 Jan 1895 and issued an NZBN of 9429040974705. This registered LTD company has been managed by 4 directors: Sally Grace Mclaughlin - an active director whose contract started on 18 Nov 1992,
Neil Joseph Mclaughlin - an active director whose contract started on 18 Nov 1992,
Karen Margaret Mclaughlin - an inactive director whose contract started on 17 Jun 1992 and was terminated on 26 Jun 1995,
Keith George Mclaughlin - an inactive director whose contract started on 17 Jun 1992 and was terminated on 26 Jun 1995.
According to BizDb's information (updated on 31 May 2025), this company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Up to 24 Oct 2019, Commercial Agency Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 400 shares are issued to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Mclaughlin, Sally Grace (a director) located at Devonport, Auckland postcode 0624.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 11 Oct 2017 to 24 Oct 2019

Address #2: 18 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 18 Feb 2015 to 11 Oct 2017

Address #3: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North New Zealand

Physical & registered address used from 01 Dec 2002 to 18 Feb 2015

Address #4: Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North

Registered address used from 24 Feb 2001 to 01 Dec 2002

Address #5: Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North

Physical address used from 24 Feb 2001 to 24 Feb 2001

Address #6: 209 Karamu Road North, Hastings

Registered address used from 05 Feb 1998 to 24 Feb 2001

Address #7: Howard Padman & Associates, 209 Karamu Road North, Hastings

Physical address used from 05 Feb 1998 to 24 Feb 2001

Address #8: -

Physical address used from 24 Sep 1992 to 05 Feb 1998

Address #9: Symond Court, 210 Symond St, Auckland

Registered address used from 25 Jun 1992 to 05 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: February

Annual return last filed: 20 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Director Mclaughlin, Sally Grace Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclaughlin, David Michael Orewa
Orewa
0931
New Zealand
Individual Mclaughlin, Neil Joseph Devonport
Auckland
0624
New Zealand
Individual Mclaughlin, Sally Gordon Devonport
Auckland
0624
New Zealand
Individual Mclaughlin, Neil Joseph Devonport
Auckland
0624
New Zealand
Individual Mclaughlin, Neil Joseph Devonport
Auckland
0624
New Zealand
Individual Padman, Howard Craig Havelock North
Individual Mclaughlin, Sally Gordon Devonport
Auckland
0624
New Zealand
Individual Mclaughlin, Sally Gordon 47 The Strand
Takapuna, Auckland
Individual Howard Craig Padman Havelock North
Individual Howard Craig Padman Havelock North
Individual Mclaughlin, Neil Joseph 47 The Strand
Takapuna, Auckland
Individual Mclaughlin, Sally Gordon 47 The Strand
Takapuna, Auckland
Individual Mclaughlin, James Anthony Milford
Auckland 0620

New Zealand
Directors

Sally Grace Mclaughlin - Director

Appointment date: 18 Nov 1992

Address: Devonport, Auckland, 0624 New Zealand

Address used since 22 Apr 2016


Neil Joseph Mclaughlin - Director

Appointment date: 18 Nov 1992

Address: Devonport, Auckland, 0624 New Zealand

Address used since 22 Apr 2016


Karen Margaret Mclaughlin - Director (Inactive)

Appointment date: 17 Jun 1992

Termination date: 26 Jun 1995

Address: Lower Hutt,

Address used since 17 Jun 1992


Keith George Mclaughlin - Director (Inactive)

Appointment date: 17 Jun 1992

Termination date: 26 Jun 1995

Address: Lower Hutt,

Address used since 17 Jun 1992

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