The Road Limited
Type: NZ Limited Company (Ltd)The Road Limited (NZBN 9429041069110) was registered on 23 Jan 2014. 2 addresses are currently in use by the company: Level 3 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 67 Princes Street, Dunedin Central, Dunedin had been their physical address, until 12 Sep 2018. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Guest Carter Trustees Limited (an entity) located at 248 Cumberland Street, Dunedin postcode 9016,
Chisholm, Lauchlan Andrew (an individual) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Europe Holdings Limited (an entity) - located at Dunedin Central, Dunedin. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Chisholm, Lauchlan Andrew, located at Dunedin Central, Dunedin (an individual). Businesscheck's information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3 Burns House, 10 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 12 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Lauchlan Andrew Chisholm
Dunedin Central, Dunedin, 9016
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - current |
|
Gregory John Paterson
Vauxhall, Dunedin, 9013
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - current |
|
Albert Peter Alloo
Maori Hill, Dunedin, 9010
Address used since 23 Jan 2014 |
Director | 23 Jan 2014 - 14 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| 67 Princes Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 23 Jan 2014 - 12 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guest Carter Trustees Limited Shareholder NZBN: 9429042370864 Entity (NZ Limited Company) |
248 Cumberland Street Dunedin 9016 |
28 Jul 2021 - current |
|
Chisholm, Lauchlan Andrew Individual |
Dunedin Central Dunedin 9016 |
14 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Europe Holdings Limited Shareholder NZBN: 9429035264224 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
14 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Lauchlan Andrew Individual |
Dunedin Central Dunedin 9016 |
14 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 Entity |
67 Princes Street Dunedin Null |
14 Feb 2014 - 18 Jun 2018 |
|
Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 Entity |
67 Princes Street Dunedin Null |
14 Feb 2014 - 18 Jun 2018 |
|
Sycamore, Tony Jason Individual |
Dunedin Central Dunedin 9016 |
18 Jun 2018 - 28 Jul 2021 |
|
Albert Peter Alloo Director |
Maori Hill Dunedin 9010 |
23 Jan 2014 - 14 Feb 2014 |
|
Alloo, Albert Peter Individual |
Maori Hill Dunedin 9010 |
23 Jan 2014 - 14 Feb 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Europe Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1538604 |
| Country of origin | NZ |
| Address |
Level 5, 229 Moray Place Dunedin Central Dunedin 9016 |
 |
Spring Grove Land Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2011) Limited 67 Princes Street |
|
Distinctive Living Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2013) Limited 67 Princes Street |
|
Fawn Holdings Limited 67 Princes Street |
|
Pay Attention Limited 67 Princes Street |