Mclaughlins Road Investments Limited

Mclaughlins Road Investments Limited was started on 17 Jul 2014 and issued an NZ business identifier of 9429041317686. The registered LTD company has been managed by 5 directors: Margaret Louisa Gillies - an active director whose contract began on 20 Dec 2016,
Arthur David Gillies - an active director whose contract began on 20 Dec 2016,
Stephen David Brown - an inactive director whose contract began on 20 Dec 2016 and was terminated on 01 Dec 2021,
Michael Culmer Skelley - an inactive director whose contract began on 20 Dec 2016 and was terminated on 01 Dec 2021,
Allan Ronald Mackersy - an inactive director whose contract began on 17 Jul 2014 and was terminated on 20 Dec 2016.
According to our data (last updated on 11 Apr 2024), this company filed 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (types include: registered, service).
Up until 28 Nov 2019, Mclaughlins Road Investments Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb identified more names for this company: from 09 Jul 2014 to 09 Mar 2015 they were named Arm One Hundred Three Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Adg One Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gillies, Arthur David - located at East Tamaki Heights, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Gillies, Margaret Louisa, located at East Tamaki Heights, Auckland (an individual). Mclaughlins Road Investments Limited is classified as "Investment - commercial property" (business classification L671230).

Previous addresses

Address #1: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 30 Nov 2016 to 28 Nov 2019

Address #2: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 17 Jul 2014 to 30 Nov 2016

Previous Shareholders

Margaret Louisa Gillies - Director

Appointment date: 20 Dec 2016

Arthur David Gillies - Director

Appointment date: 20 Dec 2016

Stephen David Brown - Director (Inactive)

Appointment date: 20 Dec 2016

Termination date: 01 Dec 2021

Michael Culmer Skelley - Director (Inactive)

Appointment date: 20 Dec 2016

Termination date: 01 Dec 2021

Allan Ronald Mackersy - Director (Inactive)

Appointment date: 17 Jul 2014

Termination date: 20 Dec 2016