Florrie Mcgreal Limited
Type: NZ Limited Company (Ltd)Florrie Mcgreal Limited (issued an NZ business identifier of 9429032048636) was incorporated on 10 Sep 2009. 2 addresses are in use by the company: Ground Floor, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, service). 136 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 28 Apr 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Schwass, Kevin Andrew (an individual) located at Forrest Hill, Auckland postcode 0620,
Dalzell, Rex Wayne (an individual) located at Takapuna (Burnbrae Family Trust), Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Schwass, Kevin Andrew (an individual) - located at Forrest Hill, Auckland. "Pub operation - mainly drinking place" (business classification H452040) is the category the ABS issued Florrie Mcgreal Limited. Businesscheck's data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & service & registered | 28 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Andrew Schwass
Forrest Hill, Auckland, 0620
Address used since 04 May 2022
Red Beach, Red Beach, 0932
Address used since 27 Feb 2022 |
Director | 27 Feb 2022 - current |
|
Helen Kathleen Schwass
Red Beach, Red Beach, 0932
Address used since 06 Jan 2022 |
Director | 06 Jan 2022 - 27 Feb 2022 |
|
Kevin Andrew Schwass
Takapuna, Auckland, 0622
Address used since 01 May 2015 |
Director | 10 Sep 2009 - 06 Jan 2022 |
|
Paul John Lomax
Bayswater, Auckland, 0622
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - 09 Oct 2018 |
|
Helen Kathleen Schwass
Takapuna, Auckland, 0622
Address used since 01 May 2015 |
Director | 10 Sep 2009 - 14 Mar 2018 |
| 136 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 136 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 30 Apr 2020 - 28 Apr 2021 |
| Bdo Level 10 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 16 May 2014 - 30 Apr 2020 |
| C/-cockcroft & Co Ltd, Level 10, 44 Wellesley Street, Auckland | Registered & physical | 10 Sep 2009 - 16 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwass, Kevin Andrew Individual |
Forrest Hill Auckland 0620 |
27 Feb 2022 - current |
|
Dalzell, Rex Wayne Individual |
Takapuna (burnbrae Family Trust) Auckland 0622 |
07 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwass, Kevin Andrew Individual |
Forrest Hill Auckland 0620 |
27 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwass, Helen Kathleen Individual |
Red Beach Red Beach 0932 |
06 Jan 2022 - 27 Feb 2022 |
|
Schwass, Kevin Andrew Individual |
Takapuna Auckland 0622 |
10 Sep 2009 - 06 Jan 2022 |
|
Schwass, Kevin Andrew Individual |
Takapuna Auckland 0622 |
10 Sep 2009 - 06 Jan 2022 |
|
Lomax, Vanessa Marie Individual |
Bayswater Auckland 0622 |
22 Feb 2017 - 26 Oct 2018 |
|
Lomax, Vanessa Marie Individual |
Bayswater Auckland 0622 |
22 Feb 2017 - 26 Oct 2018 |
|
Schwass, Helen Kathleen Individual |
Red Beach Red Beach 0932 |
06 Jan 2022 - 27 Feb 2022 |
|
Schwass, Helen Kathleen Individual |
Takapuna Auckland 0622 |
10 Sep 2009 - 07 Aug 2018 |
|
Lomax, Paul John Individual |
Bayswater Auckland 0622 |
22 Feb 2017 - 26 Oct 2018 |
|
Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 Company Number: 4836119 Entity |
Takapuna North Shore City 0622 |
22 Feb 2017 - 26 Oct 2018 |
|
Schwass, Helen Kathleen Individual |
Takapuna Auckland 0622 |
10 Sep 2009 - 07 Aug 2018 |
|
Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 Company Number: 4836119 Entity |
Takapuna North Shore City 0622 |
22 Feb 2017 - 26 Oct 2018 |
|
Sanford, Janice Anne Individual |
Takapuna Auckland 0622 |
10 Sep 2009 - 07 Aug 2018 |
|
Riddell, Richard Individual |
Takapuna Auckland 0622 |
10 Sep 2009 - 22 Feb 2017 |
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