Loughlin Mcguire & Roud Holdings Limited was registered on 29 Jan 2009 and issued a New Zealand Business Number of 9429032406627. This registered LTD company has been run by 3 directors: Eugene Kulikov - an active director whose contract started on 23 Jun 2021,
Serge Roud - an inactive director whose contract started on 23 Mar 2022 and was terminated on 01 Feb 2023,
Serge Roud - an inactive director whose contract started on 29 Jan 2009 and was terminated on 24 Jun 2021.
According to BizDb's data (updated on 24 Mar 2024), this company filed 1 address: 2A Chancery Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Until 14 Feb 2013, Loughlin Mcguire & Roud Holdings Limited had been using 48 Caulton Street, Saint Johns, Auckland as their registered address.
BizDb identified more names for this company: from 29 Jan 2009 to 11 Feb 2013 they were called Loughlin Mcguire Barristers and Solicitors Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Trust Property Holdings (Nz) Limited (an entity) located at Glen Eden, Auckland postcode 0602. Loughlin Mcguire & Roud Holdings Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 48 Caulton Street, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 07 Jan 2011 to 14 Feb 2013
Address: Level 4 , 2 Chancery St, Auckland Cbd, Auckland, 1010 New Zealand
Registered address used from 16 Dec 2010 to 07 Jan 2011
Address: Level 4 , 2 Chancery St, Auckland Cbd, Auckland, 1010 New Zealand
Physical address used from 16 Dec 2010 to 14 Feb 2013
Address: 339 New North Road, Kingsland, Auckland New Zealand
Registered & physical address used from 29 Jan 2009 to 16 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Trust Property Holdings (nz) Limited Shareholder NZBN: 9429051365271 |
Glen Eden Auckland 0602 New Zealand |
10 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Loughlin Mcguire & Roud Holdings Limited Shareholder NZBN: 9429032406627 Company Number: 2206572 |
Auckland Central Auckland 1010 New Zealand |
23 Jun 2021 - 10 Jun 2023 |
Director | Kulikov, Eugene |
Glen Eden Auckland 0602 New Zealand |
13 Jul 2021 - 10 Jun 2023 |
Director | Kulikov, Eugene |
Glen Eden Auckland 0602 New Zealand |
13 Jul 2021 - 10 Jun 2023 |
Director | Kulikov, Eugene |
Glen Eden Auckland 0602 New Zealand |
13 Jul 2021 - 10 Jun 2023 |
Individual | Roud, Serge |
Glen Eden Auckland 0602 New Zealand |
09 Feb 2009 - 21 Feb 2023 |
Individual | Mcguire, Patrick Loughlin |
St Johns Auckland |
09 Feb 2009 - 23 Jun 2021 |
Individual | Mcguire, Patrick Loughlin |
St Johns Auckland |
29 Jan 2009 - 27 Jun 2010 |
Individual | Roud, Serge |
Glen Eden Auckland 0602 New Zealand |
09 Feb 2009 - 21 Feb 2023 |
Individual | Roud, Serge |
Glen Eden Auckland 0602 New Zealand |
09 Feb 2009 - 21 Feb 2023 |
Individual | Roud, Serge |
Glen Eden Auckland 0602 New Zealand |
09 Feb 2009 - 21 Feb 2023 |
Eugene Kulikov - Director
Appointment date: 23 Jun 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 23 Jun 2021
Serge Roud - Director (Inactive)
Appointment date: 23 Mar 2022
Termination date: 01 Feb 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 23 Mar 2022
Serge Roud - Director (Inactive)
Appointment date: 29 Jan 2009
Termination date: 24 Jun 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 10 Feb 2016
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