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Laurie Mclaughlin Flooring Services Limited

Type: NZ Limited Company (Ltd)
9429039917133
NZBN
250841
Company Number
Registered
Company Status
Current address
6 Boston Road
Mt Eden
Auckland 1023
New Zealand
Physical & registered & service address used since 11 Dec 2015

Laurie Mclaughlin Flooring Services Limited was started on 09 Oct 1984 and issued an NZ business identifier of 9429039917133. The registered LTD company has been run by 2 directors: Laurence Patrick Mclaughlin - an active director whose contract began on 28 Oct 1985,
Christine Anne Mclaughlin - an active director whose contract began on 28 Oct 1985.
As stated in our data (last updated on 02 Apr 2024), this company uses 1 address: 6 Boston Road, Mt Eden, Auckland, 1023 (category: physical, registered).
Up until 11 Dec 2015, Laurie Mclaughlin Flooring Services Limited had been using 187 Mt Eden Road, Mt Eden, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Mclaughlin, Christine Anne (an individual) located at Rd 2, Mangawhai postcode 0573.
Another group consists of 1 shareholder, holds 80% shares (exactly 800 shares) and includes
Mclaughlin, Laurence Patrick - located at Rd 2, Mangawhai.

Addresses

Previous addresses

Address: 187 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 24 Apr 2014 to 11 Dec 2015

Address: Lindsay J Jackson, Level 3, 255 Broadway, Newmarket New Zealand

Registered & physical address used from 08 Apr 2008 to 24 Apr 2014

Address: Level 2, 33 Great South Road, Newmarket

Physical address used from 01 Jul 1997 to 08 Apr 2008

Address: 1st Floor, 3 Broadway, Newmarket, Auckland

Registered address used from 09 Sep 1996 to 08 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 15 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Mclaughlin, Christine Anne Rd 2
Mangawhai
0573
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Mclaughlin, Laurence Patrick Rd 2
Mangawhai
0573
New Zealand
Directors

Laurence Patrick Mclaughlin - Director

Appointment date: 28 Oct 1985

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 17 Dec 2019

Address: Mangawhai Heads, Northland, 0505 New Zealand

Address used since 03 Dec 2015


Christine Anne Mclaughlin - Director

Appointment date: 28 Oct 1985

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 17 Dec 2019

Address: Mangawhai Heads, Northland, 0505 New Zealand

Address used since 03 Dec 2015

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