Mcgrath Properties No 1 Limited
Type: NZ Limited Company (Ltd)Mcgrath Properties No 1 Limited (issued an NZ business number of 9429030229921) was launched on 04 Jun 2013. 2 addresses are in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: physical, registered). 26 Duke Street, Cambridge, Cambridge had been their registered address, until 16 Jul 2020. Mcgrath Properties No 1 Limited used other aliases, namely: Enthusion Technologies Limited from 25 Jun 2014 to 10 Sep 2020, Enthusion Limited (08 May 2013 to 25 Jun 2014). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mcgrath, Andrew David (a director) located at Rd 2, Cambridge postcode 3494. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Physical & registered & service | 16 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Mcgrath
Rd 2, Cambridge, 3494
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - current |
|
Sandra Kaye Mcgrath
Cambridge, 3494
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - current |
|
Adrian Gale Spiers
Rd 2, Palmerston North, 4472
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - 10 Aug 2020 |
|
Ian James Dorset
Epsom, Auckland, 1023
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - 10 Aug 2020 |
|
Ronald Winfield Ritchie
Hamilton Lake, Hamilton, 3204
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - 10 Aug 2020 |
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 23 Apr 2018 - 16 Jul 2020 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 28 Sep 2017 - 23 Apr 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 20 Nov 2014 - 28 Sep 2017 |
| Cnr Dick & Alpha Streets, Cambridge, 3434 | Physical & registered | 04 Jun 2013 - 20 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Andrew David Director |
Rd 2 Cambridge 3494 |
04 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Ronald Winfield Individual |
Hamilton 3204 |
02 Aug 2016 - 07 Sep 2020 |
|
Spiers, Susan Jane Individual |
Rd 2 Palmerston North 4472 |
04 Jun 2013 - 07 Sep 2020 |
|
Spiers, Grant Donald Individual |
Awapuni Palmerston North 4412 |
04 Jun 2013 - 07 Sep 2020 |
|
Spiers, Adrian Gale Individual |
Rd 2 Palmerston North 4472 |
04 Jun 2013 - 07 Sep 2020 |
|
Dorset, Ian James Individual |
Epsom Auckland 1023 |
04 Jun 2013 - 02 Aug 2016 |
 |
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