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Uno Loco Limited

Type: NZ Limited Company (Ltd)
9429041146958
NZBN
5054920
Company Number
Registered
Company Status
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
99a Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Office & postal address used since 18 Nov 2021
99a Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 26 Nov 2021
99a Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 17 Oct 2024

Uno Loco Limited was started on 19 Mar 2014 and issued an NZBN of 9429041146958. This registered LTD company has been run by 5 directors: Troy Quentin Sugrue - an active director whose contract began on 19 Mar 2014,
Craig William Muller - an active director whose contract began on 19 Mar 2014,
Troy Quintin Sugrue - an active director whose contract began on 19 Mar 2014,
David Angus Lyall - an active director whose contract began on 26 Mar 2025,
Thomas Blair Glubb - an active director whose contract began on 26 Mar 2025.
As stated in our information (updated on 06 May 2025), the company filed 1 address: 99A Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service).
Until 26 Nov 2021, Uno Loco Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 1426 shares are issued to 7 groups (13 shareholders in total). In the first group, 289 shares are held by 3 entities, namely:
Sugrue, Troy Quentin (an individual) located at Northcote, Auckland postcode 0627,
Lovett, Raewyn Jeanette (an individual) located at Auckland postcode 0620,
Sugrue, Jayne Maren (an individual) located at Northcote, Auckland postcode 0627.
Another group consists of 1 shareholder, holds 4.98 per cent shares (exactly 71 shares) and includes
Neapolitan Trustee Limited - located at Hauraki, Auckland.
The third share allotment (286 shares, 20.06%) belongs to 2 entities, namely:
Ti Trustee Company Limited, located at 188 Quay Street, Auckland (an entity),
Lyall, David Angus, located at Point Chevalier, Auckland (an individual). Uno Loco Limited has been categorised as "Event, recreational or promotional, management" (ANZSIC N729930).

Addresses

Principal place of activity

99a Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 21 Oct 2020 to 26 Nov 2021

Address #2: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 20 Oct 2015 to 26 Nov 2021

Address #3: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 20 Oct 2015 to 21 Oct 2020

Address #4: Level 1, 586 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Mar 2014 to 20 Oct 2015

Contact info
64 7 8392801
18 Nov 2021 Phone
ogpa.admin@one50group.co.nz
18 Nov 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1426

Annual return filing month: October

Annual return last filed: 09 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 289
Individual Sugrue, Troy Quentin Northcote
Auckland
0627
New Zealand
Individual Lovett, Raewyn Jeanette Auckland
0620
New Zealand
Individual Sugrue, Jayne Maren Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 71
Entity (NZ Limited Company) Neapolitan Trustee Limited
Shareholder NZBN: 9429052268786
Hauraki
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 286
Entity (NZ Limited Company) Ti Trustee Company Limited
Shareholder NZBN: 9429051518592
188 Quay Street
Auckland
1010
New Zealand
Individual Lyall, David Angus Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 71
Individual Fairhall, Brenda Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #5 Number of Shares: 362
Individual Muller, Cassandra Sandringham
Auckland
1025
New Zealand
Individual Lovett, Raewyn Jeanette Auckland
0620
New Zealand
Individual Muller, Craig William Sandringham
Auckland
1025
New Zealand
Shares Allocation #6 Number of Shares: 214
Entity (NZ Limited Company) Duncan Cotterill Trustee (glubb) Limited
Shareholder NZBN: 9429050676019
37 Galway Street
Auckland
1010
New Zealand
Individual Glubb, Thomas Blair Westmere
Auckland
1022
New Zealand
Shares Allocation #7 Number of Shares: 133
Entity (NZ Limited Company) Jlw Holdings Limited
Shareholder NZBN: 9429030640887
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sugrue, Troy Quentin Northcote
Auckland
0627
New Zealand
Individual Sugrue, Troy Quintin 15a Fairfax Avenue, Northcote
Auckland
0627
New Zealand
Individual Sugrue, Troy Quintin 15a Fairfax Avenue, Northcote
Auckland
0627
New Zealand
Individual Sugrue, Troy Quintin 15a Fairfax Avenue, Northcote
Auckland
0627
New Zealand
Individual Sugrue, Troy Quintin Northcote
Auckland
0627
New Zealand
Individual Farrant Adam, Thea Hauraki
Auckland
0622
New Zealand
Individual Warren, Peter Francis Tobin Point Chevalier
Auckland
1022
New Zealand
Individual Lawley, Ian Thomas Surfdale
Waiheke Island
1081
New Zealand
Individual Muller, Jayne Elizabeth 63 Lloyd Avenue, Mount Albert
Auckland
1025
New Zealand
Entity Uno Loco Limited
Shareholder NZBN: 9429041146958
Company Number: 5054920
Hamilton Central
Hamilton
3204
New Zealand
Individual Macken, Susan Carrel Point Chevalier
Auckland
1022
New Zealand
Individual Warren, Peter Francis Toblm Point Chevalier
Auckland
1022
New Zealand
Individual Lawley, Ian Thomas Surfdale
Waiheke Island
1081
New Zealand
Individual Macken, Susan Carrel Point Chevalier
Auckland
1022
New Zealand
Individual Macken, Susan Carrel Point Chevalier
Auckland
1022
New Zealand
Individual Warren, Peter Francis Toblm Point Chevalier
Auckland
1022
New Zealand
Individual Warren, Peter Francis Toblm Point Chevalier
Auckland
1022
New Zealand
Entity Trustee Lawley & France Limited
Shareholder NZBN: 9429047246423
Company Number: 7241516
Surfdale
Waiheke Island
1081
New Zealand
Individual France, Meagan Mary Surfdale
Waiheke Island
1081
New Zealand
Individual France, Meagan Mary Surfdale
Waiheke Island
1081
New Zealand
Individual France, Meagan Mary Surfdale
Waiheke Island
1081
New Zealand
Individual France, Meagan Mary Surfdale
Waiheke Island
1081
New Zealand
Individual Lawley, Ian Thomas Surfdale
Waiheke Island
1081
New Zealand
Individual Lawley, Ian Thomas Surfdale
Waiheke Island
1081
New Zealand
Individual Lawley, Ian Thomas Surfdale
Waiheke Island
1081
New Zealand
Individual Sangster, Jayne Frances Bayview
Auckland
0629
New Zealand
Individual Muller, Michael C/- 63 Lloyd Avenue, Mount Albert
Auckland
1025
New Zealand
Directors

Troy Quentin Sugrue - Director

Appointment date: 19 Mar 2014

Address: Northcote, Auckland, 0627 New Zealand

Address used since 19 Mar 2014


Craig William Muller - Director

Appointment date: 19 Mar 2014

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 31 Aug 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Mar 2014


Troy Quintin Sugrue - Director

Appointment date: 19 Mar 2014

Address: Northcote, Auckland, 0627 New Zealand

Address used since 19 Mar 2014


David Angus Lyall - Director

Appointment date: 26 Mar 2025

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 26 Mar 2025


Thomas Blair Glubb - Director

Appointment date: 26 Mar 2025

Address: Westmere, Auckland, 1022 New Zealand

Address used since 26 Mar 2025

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