Mcleod Road Motors Limited
Type: NZ Limited Company (Ltd)Mcleod Road Motors Limited (NZBN 9429034462218) was launched on 02 Nov 2005. 2 addresses are currently in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their registered address, up until 13 Mar 2023. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Hale, Graeme Russell (an individual) located at Oratia, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hale, Coralie Beth (an individual) - located at Oratia, Auckland. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Hale, Coralie Beth, located at Oratia, Auckland (an individual),
Hale, Graeme Russell, located at Oratia, Auckland (an individual). Businesscheck's database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 30 Apr 2013 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Service & registered | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Russell Hale
Oratia, Auckland, 0604
Address used since 19 Apr 2013 |
Director | 02 Nov 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 30 Apr 2013 - 13 Mar 2023 |
| C/-lowthers Limited, Level 10, The Dorchester Building, 34 Shortland Street, Auckland | Physical & registered | 11 Nov 2009 - 30 Apr 2013 |
| Lowthers New Zealand Limited, Level 12, 191 Queen St, Auckland | Physical & registered | 26 May 2008 - 11 Nov 2009 |
| C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland | Registered & physical | 27 Mar 2006 - 26 May 2008 |
| C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Registered & physical | 02 Nov 2005 - 27 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Graeme Russell Individual |
Oratia Auckland 0604 |
02 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Coralie Beth Individual |
Oratia Auckland 0604 |
02 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Coralie Beth Individual |
Oratia Auckland 0604 |
02 Nov 2005 - current |
|
Hale, Graeme Russell Individual |
Oratia Auckland 0604 |
02 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan Holdings Trustees (no 2) Limited Shareholder NZBN: 9429035224594 Company Number: 1546956 Entity |
02 Nov 2005 - 02 Nov 2005 | |
|
Gilligan Holdings Trustees (no 2) Limited Shareholder NZBN: 9429035224594 Company Number: 1546956 Entity |
02 Nov 2005 - 02 Nov 2005 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |