St Heliers Trustees (Mclaughlin) Limited was started on 16 Mar 2017 and issued a business number of 9429046014399. The registered LTD company has been run by 4 directors: John Alan Proctor - an active director whose contract started on 16 Mar 2017,
Campbell Patrick Mclaughlin - an active director whose contract started on 26 Sep 2023,
Thomas Mclaughlin - an active director whose contract started on 26 Sep 2023,
Bruce Peter Jackson - an inactive director whose contract started on 16 Mar 2017 and was terminated on 11 Oct 2023.
As stated in our information (last updated on 23 Feb 2024), this company uses 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (category: registered, service).
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Mclaughlin, Thomas (a director) located at Glendowie, Auckland postcode 1071. St Heliers Trustees (Mclaughlin) Limited is classified as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Mclaughlin, Thomas |
Glendowie Auckland 1071 New Zealand |
13 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Proctor, John Alan |
St Heliers Auckland 1071 New Zealand |
16 Mar 2017 - 13 Oct 2023 |
| Individual | Jackson, Bruce Peter |
St Heliers Auckland 1071 New Zealand |
16 Mar 2017 - 13 Oct 2023 |
John Alan Proctor - Director
Appointment date: 16 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Mar 2017
Campbell Patrick Mclaughlin - Director
Appointment date: 26 Sep 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 26 Sep 2023
Thomas Mclaughlin - Director
Appointment date: 26 Sep 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Sep 2023
Bruce Peter Jackson - Director (Inactive)
Appointment date: 16 Mar 2017
Termination date: 11 Oct 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Mar 2017
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