Road Guru Limited was launched on 30 Jul 2015 and issued a business number of 9429041876114. The registered LTD company has been managed by 3 directors: Mitchell Arnold Mclaughlin - an active director whose contract began on 30 Jul 2015,
James Dalglish - an active director whose contract began on 04 Nov 2019,
Caleb Ethan Helm - an inactive director whose contract began on 02 May 2019 and was terminated on 29 Apr 2021.
According to BizDb's information (last updated on 20 Mar 2024), the company registered 1 address: Suite 3, 8 Rotherham Street, Riccarton, Christchurch, 8041 (type: registered, physical).
Up to 20 Oct 2015, Road Guru Limited had been using Unit 1, 31 Lyndon Street, Riccarton, Christchurch as their physical address.
A total of 1594388 shares are allocated to 12 groups (12 shareholders in total). In the first group, 15944 shares are held by 1 entity, namely:
Angel Hq Nominee Limited (an entity) located at Wellington postcode 6011.
Another group consists of 1 shareholder, holds 8.33% shares (exactly 132866 shares) and includes
Go Rentals (Auckland) Limited - located at Albany, Auckland.
The 3rd share allocation (134828 shares, 8.46%) belongs to 1 entity, namely:
Jones, Mike, located at Mairehau, Christchurch (an individual). Road Guru Limited was classified as "Tour guide service" (business classification N722040).
Principal place of activity
Unit 1, 31 Lyndon Street, Riccarton, Christchurch, 8041 New Zealand
Previous address
Address: Unit 1, 31 Lyndon Street, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 30 Jul 2015 to 20 Oct 2015
Basic Financial info
Total number of Shares: 1594388
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15944 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
02 Oct 2019 - |
Shares Allocation #2 Number of Shares: 132866 | |||
Entity (NZ Limited Company) | Go Rentals (auckland) Limited Shareholder NZBN: 9429037935269 |
Albany Auckland 0632 New Zealand |
02 Oct 2019 - |
Shares Allocation #3 Number of Shares: 134828 | |||
Individual | Jones, Mike |
Mairehau Christchurch 8052 New Zealand |
25 Apr 2021 - |
Shares Allocation #4 Number of Shares: 23017 | |||
Individual | McMillan-parata, Ashleigh Claire |
Raumati Beach Paraparaumu 5032 New Zealand |
08 Sep 2019 - |
Shares Allocation #5 Number of Shares: 180697 | |||
Individual | Helm, Caleb Ethan |
Hoon Hay Christchurch 8025 New Zealand |
02 May 2019 - |
Shares Allocation #6 Number of Shares: 66433 | |||
Other (Other) | Pn And Tf Johnson Family Trust |
Addington Christchurch 8011 New Zealand |
02 Oct 2019 - |
Shares Allocation #7 Number of Shares: 66433 | |||
Individual | Lauder, Richard |
Queenstown 9371 New Zealand |
02 Oct 2019 - |
Shares Allocation #8 Number of Shares: 52083 | |||
Other (Other) | Lightning Lab Tourism 2019 Lp |
Te Aro Wellington 6011 New Zealand |
01 Oct 2019 - |
Shares Allocation #9 Number of Shares: 208334 | |||
Individual | Mclaughlin, Jennifer |
Riccarton Christchurch 8041 New Zealand |
02 May 2019 - |
Shares Allocation #10 Number of Shares: 52084 | |||
Individual | Sun, Xiaotong |
Riccarton Christchurch 8041 New Zealand |
02 May 2019 - |
Shares Allocation #11 Number of Shares: 651040 | |||
Director | Mclaughlin, Mitchell Arnold |
Riccarton Christchurch 8041 New Zealand |
30 Jul 2015 - |
Shares Allocation #12 Number of Shares: 10629 | |||
Individual | Kepes, Ben |
Waipara 7483 New Zealand |
02 Oct 2019 - |
Mitchell Arnold Mclaughlin - Director
Appointment date: 30 Jul 2015
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 30 Jul 2015
James Dalglish - Director
Appointment date: 04 Nov 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 13 Jul 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Nov 2019
Caleb Ethan Helm - Director (Inactive)
Appointment date: 02 May 2019
Termination date: 29 Apr 2021
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 29 May 2020
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 02 May 2019
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