The Road Limited was started on 23 Jan 2014 and issued an NZ business identifier of 9429041069110. This registered LTD company has been supervised by 3 directors: Lauchlan Andrew Chisholm - an active director whose contract started on 12 Feb 2014,
Gregory John Paterson - an active director whose contract started on 12 Feb 2014,
Albert Peter Alloo - an inactive director whose contract started on 23 Jan 2014 and was terminated on 14 Feb 2014.
According to our data (updated on 16 May 2025), the company registered 1 address: Level 3 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up to 12 Sep 2018, The Road Limited had been using 67 Princes Street, Dunedin Central, Dunedin as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 499 shares are held by 2 entities, namely:
Guest Carter Trustees Limited (an entity) located at 248 Cumberland Street, Dunedin postcode 9016,
Chisholm, Lauchlan Andrew (an individual) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Europe Holdings Limited - located at Dunedin Central, Dunedin.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Chisholm, Lauchlan Andrew, located at Dunedin Central, Dunedin (an individual).
Previous address
Address: 67 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 23 Jan 2014 to 12 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Guest Carter Trustees Limited Shareholder NZBN: 9429042370864 |
248 Cumberland Street Dunedin 9016 New Zealand |
28 Jul 2021 - |
| Individual | Chisholm, Lauchlan Andrew |
Dunedin Central Dunedin 9016 New Zealand |
14 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Europe Holdings Limited Shareholder NZBN: 9429035264224 |
Dunedin Central Dunedin 9016 New Zealand |
14 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Chisholm, Lauchlan Andrew |
Dunedin Central Dunedin 9016 New Zealand |
14 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 |
67 Princes Street Dunedin Null New Zealand |
14 Feb 2014 - 18 Jun 2018 |
| Entity | Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 |
67 Princes Street Dunedin Null New Zealand |
14 Feb 2014 - 18 Jun 2018 |
| Individual | Sycamore, Tony Jason |
Dunedin Central Dunedin 9016 New Zealand |
18 Jun 2018 - 28 Jul 2021 |
| Director | Albert Peter Alloo |
Maori Hill Dunedin 9010 New Zealand |
23 Jan 2014 - 14 Feb 2014 |
| Individual | Alloo, Albert Peter |
Maori Hill Dunedin 9010 New Zealand |
23 Jan 2014 - 14 Feb 2014 |
Ultimate Holding Company
Lauchlan Andrew Chisholm - Director
Appointment date: 12 Feb 2014
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 12 Feb 2014
Gregory John Paterson - Director
Appointment date: 12 Feb 2014
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 12 Feb 2014
Albert Peter Alloo - Director (Inactive)
Appointment date: 23 Jan 2014
Termination date: 14 Feb 2014
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 23 Jan 2014
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