General information

NZ To You Limited

Type: NZ Limited Company (Ltd)
9429031825238
New Zealand Business Number
2345155
Company Number
Registered
Company Status

Nz To You Limited (issued an NZBN of 9429031825238) was registered on 22 Oct 2009. 2 addresses are in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: registered, physical). 26 Duke Street, Cambridge, Cambridge had been their registered address, up to 16 Jul 2020. Nz To You Limited used other names, namely: Adm One Limited from 22 Oct 2009 to 19 Feb 2016. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50 per cent of shares), namely:
Linnell, Megan Jayne (an individual) located at Rd 1, Hastings postcode 4171,
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010,
Linnell, Murray Ross (an individual) located at Rd 1, Hastings postcode 4171. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mcgrath, Andrew David (an individual) - located at Rd 2, Cambridge. Our information was updated on 20 Mar 2024.

Current address Type Used since
2 Kirkwood Street, Cambridge, Cambridge, 3434 Registered & physical & service 16 Jul 2020
Directors
Name and Address Role Period
Andrew David Mcgrath
Rd 2, Cambridge, 3494
Address used since 19 Feb 2016
Director 22 Oct 2009 - current
Murray Ross Linnell
Rd 1, Hastings, 4171
Address used since 19 Feb 2016
Director 19 Feb 2016 - current
Addresses
Previous address Type Period
26 Duke Street, Cambridge, Cambridge, 3434 Registered & physical 01 May 2018 - 16 Jul 2020
26 Duke Street, Cambridge, Cambridge, 3434 Registered & physical 05 Apr 2018 - 01 May 2018
26 Duke Street, Cambridge, Cambridge, 3434 Physical & registered 06 Mar 2017 - 05 Apr 2018
Fisher Heaslip, 26 Duke St, Cambridge Physical & registered 22 Oct 2009 - 06 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Linnell, Megan Jayne
Individual
Rd 1
Hastings
4171
19 Feb 2016 - current
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Entity (NZ Limited Company)
Level 3
1 Margaret Street, Lower Hutt
5010
19 Feb 2016 - current
Linnell, Murray Ross
Individual
Rd 1
Hastings
4171
19 Feb 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcgrath, Andrew David
Individual
Rd 2
Cambridge
3494
22 Oct 2009 - current
Location