General information
Mcgrath Licence Varieties Limited
Type: NZ Limited Company (Ltd)9429032928754
New Zealand Business Number
2089305
Company Number
Registered
Company Status
Mcgrath Licence Varieties Limited (issued an NZ business number of 9429032928754) was started on 05 Feb 2008. 2 addresses are in use by the company: 2 Kirkwood Street, Cambridge, 3434 (type: registered, physical). 26 Duke Street, Cambridge had been their registered address, up to 16 Jul 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mcgrath, Andrew David (an individual) located at R D 2, Cambridge. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, 3434 | Registered & physical & service | 16 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Mcgrath
R D 2, Cambridge, 3494
Address used since 09 Sep 2021
Rd 3, Hamilton, 3283
Address used since 17 May 2017 |
Director | 05 Feb 2008 - current |
|
Felicity Ann Mcgrath
R D 2, Cambridge,
Address used since 05 Feb 2008 |
Director | 05 Feb 2008 - 09 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, 3434 | Registered & physical | 21 May 2018 - 16 Jul 2020 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 15 May 2018 - 21 May 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 24 May 2017 - 15 May 2018 |
| 1628/3 Cambridge Road, R D 3, Cambridge, 3283 | Physical | 03 Jun 2016 - 24 May 2017 |
| Gorton Road, R D 2, Cambridge | Registered | 05 Feb 2008 - 24 May 2017 |
| Gorton Road, R D 2, Cambridge | Physical | 05 Feb 2008 - 03 Jun 2016 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Andrew David Individual |
R D 2 Cambridge |
05 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Felicity Ann Individual |
R D 2 Cambridge |
05 Feb 2008 - 09 Feb 2011 |
Location
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Kingswood Healthcare Management Limited 26 Duke Street |
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Kingswood Healthcare Matamata Limited 26 Duke Street |
|
Kingswood Trustees Limited 26 Duke Street |