General information
M W O'loughlin Limited
Type: NZ Limited Company (Ltd)9429039117014
New Zealand Business Number
504326
Company Number
Registered
Company Status
M W O'loughlin Limited (NZBN 9429039117014) was registered on 11 Apr 1991. 2 addresses are currently in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, physical). L3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, up to 06 Aug 2018. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
O'loughlin, Liam Michael (a director) located at Waimairi Beach, Christchurch postcode 8083. In the second group, a total of 3 shareholders hold 65% of all shares (exactly 65 shares); it includes
O'loughlin, Michael William (an individual) - located at Waimairi Beach, Christchurch,
O'loughlin, Peta Dorothy May (an individual) - located at Waimairi Beach, Christchurch,
O'loughlin Trustees Limited (an entity) - located at Sydenham, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
O'loughlin, Michael William, located at Waimairi Beach, Christchurch (an individual). Businesscheck's database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & physical & service | 06 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael William O'loughlin
Waimairi Beach, Christchurch, 8083
Address used since 05 Oct 2020
New Brighton, Christchurch, 8083
Address used since 13 May 2015 |
Director | 13 Jun 1991 - current |
|
Liam Michael O'loughlin
Waimairi Beach, Christchurch, 8083
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - current |
|
Peta Dorothy May O'loughlin
Waimairi Beach, Christchurch, 8083
Address used since 05 Oct 2020
New Brighton, Christchurch, 8083
Address used since 13 May 2015 |
Director | 13 Jun 1991 - 31 Mar 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 14 May 2015 - 06 Aug 2018 |
| Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 | Physical & registered | 27 Jun 2011 - 14 May 2015 |
| C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch | Physical & registered | 05 Feb 2009 - 27 Jun 2011 |
| Polson Higgs & Co, Chartered, Accountants, Cnr Worcester Str & Oxford, Tce, Christchurch | Registered | 29 Jun 2000 - 05 Feb 2009 |
| C/-allott Reeves & Co, 1st Floor, 192 Manchester St, Christchurch | Physical | 29 Jun 2000 - 05 Feb 2009 |
| Polson Higgs & Co, Level6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch | Physical | 29 Jun 2000 - 29 Jun 2000 |
| C/- Allott Reeves & Co, 1st Floor, 192 Manchester St, Christchurch | Physical | 29 Jun 2000 - 29 Jun 2000 |
| Bdo Christchurch, Chartered Accountants, Cnr Worcester Str & Oxford Tce, Christchurch | Registered | 18 Apr 2000 - 29 Jun 2000 |
| Bdo Hogg Young Cathie, Chartered, Accountants, Cnr Worcester Str & Oxford, Tce, Christchurch | Registered | 09 Jul 1998 - 18 Apr 2000 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Bdo Christchurch, Level6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch | Physical | 21 Feb 1992 - 29 Jun 2000 |
| Bdo Hogg Young Cathie, Level6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
O'loughlin, Liam Michael Director |
Waimairi Beach Christchurch 8083 |
12 Oct 2015 - current |
Shares Allocation #2 Number of Shares: 65
| Shareholder Name | Address | Period |
|---|---|---|
|
O'loughlin, Michael William Individual |
Waimairi Beach Christchurch 8083 |
11 Apr 1991 - current |
|
O'loughlin, Peta Dorothy May Individual |
Waimairi Beach Christchurch 8083 |
11 Apr 1991 - current |
|
O'loughlin Trustees Limited Shareholder NZBN: 9429046947475 Entity (NZ Limited Company) |
Sydenham Christchurch 8011 |
08 Oct 2019 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'loughlin, Michael William Individual |
Waimairi Beach Christchurch 8083 |
11 Apr 1991 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'loughlin, Peta Dorothy May Individual |
Waimairi Beach Christchurch 8083 |
11 Apr 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'loughlin, Peta Dorothy May Individual |
New Brighton Christchurch 8083 |
26 Apr 2016 - 05 Oct 2020 |
|
O'loughlin, Michael William Director |
New Brighton Christchurch 8083 |
26 Apr 2016 - 05 Oct 2020 |
|
O'loughlin, Michael William Director |
New Brighton Christchurch 8083 |
26 Apr 2016 - 05 Oct 2020 |
|
O'loughlin Trustees Limited Shareholder NZBN: 9429046947475 Company Number: 6964396 Entity |
13 Aug 2019 - 08 Oct 2019 | |
|
O'loughlin, Lorna Mary Individual |
New Brighton Christchurch 8083 |
26 Apr 2016 - 13 Aug 2019 |
|
O'loughlin, Peta Dorothy May Director |
New Brighton Christchurch 8083 |
26 Apr 2016 - 05 Oct 2020 |
|
O'loughlin, Peta Dorothy May Director |
New Brighton Christchurch 8083 |
26 Apr 2016 - 05 Oct 2020 |
|
O'loughlin, Peta Dorothy May Director |
New Brighton Christchurch 8083 |
26 Apr 2016 - 05 Oct 2020 |
|
O'loughlin, Michael William Director |
New Brighton Christchurch 8083 |
26 Apr 2016 - 05 Oct 2020 |
|
O'loughlin, Lorna Mary Individual |
New Brighton Christchurch 8083 |
26 Apr 2016 - 13 Aug 2019 |
|
O'loughlin Trustees Limited Shareholder NZBN: 9429046947475 Company Number: 6964396 Entity |
Sydenham Christchurch 8011 |
13 Aug 2019 - 08 Oct 2019 |
Location
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