Mcnabb Group Properties Limited
Type: NZ Limited Company (Ltd)Mcnabb Group Properties Limited (New Zealand Business Number 9429031311731) was registered on 25 Nov 2010. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). 6 Boston Road, Mt Eden, Auckland had been their physical address, up until 31 Aug 2018. Mcnabb Group Properties Limited used more aliases, namely: Mcnabb Group Properties Limited from 11 Nov 2010 to 25 Jun 2018. 100000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50000 shares (50 per cent of shares), namely:
Qed Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50000 shares); it includes
Mcnabb, Gary John (an individual) - located at Herne Bay, Auckland,
Gary Mcnabb (a director) - located at Mt Eden, Auckland. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
George Willem Mcnabb
Herne Bay, Auckland, 1011
Address used since 21 Feb 2023
Grey Lynn, Auckland, 1021
Address used since 24 Feb 2020
Grafton, Auckland, 1023
Address used since 06 May 2015 |
Director | 06 May 2015 - current |
|
Gary John Mcnabb
Herne Bay, Auckland, 1011
Address used since 21 Feb 2023
Grey Lynn, Auckland, 1021
Address used since 24 Feb 2020
Auckland Central, Auckland, 1010
Address used since 27 Jun 2018 |
Director | 27 Jun 2018 - current |
|
Gary John Mcnabb
Mt Eden, Auckland, 1023
Address used since 26 Mar 2015 |
Director | 25 Nov 2010 - 06 May 2015 |
|
Joanna Maree Pidgeon
Ohinerau Street, Remuera, Auckland, 1050
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - 28 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland, 1023 | Physical & registered | 07 Apr 2015 - 31 Aug 2018 |
| 22 Taurarua Terrace, Parnell, Auckland, 1052 | Registered | 24 Mar 2015 - 07 Apr 2015 |
| L6, 48 Greys Avenue, Auckland Central, Auckland, 1010 | Physical | 15 Aug 2014 - 07 Apr 2015 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered | 14 Jul 2014 - 24 Mar 2015 |
| Level 6, 48 Greys Avenue, Auckland Central, Auckland, 1010 | Registered | 17 Jun 2014 - 14 Jul 2014 |
| Level 6, 48 Greys Avenue, Auckland Central, Auckland, 1010 | Physical | 25 Nov 2010 - 15 Aug 2014 |
| Level 6, 48 Greys Avenue, Auckland Central, Auckland, 1010 | Registered | 25 Nov 2010 - 17 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Qed Holdings Limited Shareholder NZBN: 9429036733361 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
07 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnabb, Gary John Individual |
Herne Bay Auckland 1011 |
25 Nov 2010 - current |
|
Gary John Mcnabb Director |
Mt Eden Auckland 1024 |
25 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pidgeon, Joanna Maree Individual |
Ohinerau Street, Remuera Auckland 1050 |
25 Nov 2010 - 14 May 2014 |
|
Joanna Maree Pidgeon Director |
Ohinerau Street, Remuera Auckland 1050 |
25 Nov 2010 - 14 May 2014 |
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |