Mcgreal's Limited
Type: NZ Limited Company (Ltd)Mcgreal's Limited (issued an NZ business number of 9429033500287) was registered on 28 Mar 2007. 3 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: office, registered). 470 Parnell Road, Parnell, Auckland had been their registered address, up to 25 Mar 2013. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Akl Trustee 2018 Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Peters, Damien Vance (an individual) located at Sunnyhills, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Peters, Bianca Jane (an individual) - located at Sunnyhills, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Peters, Damien Vance, located at Sunnyhills, Auckland (an individual). Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & service | 17 Aug 2011 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 25 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Office | 09 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Damien Vance Peters
Sunnyhills, Auckland, 2010
Address used since 18 Jan 2022
Pakuranga, Auckland, 2010
Address used since 28 Mar 2007 |
Director | 28 Mar 2007 - current |
|
Judith Anne Peters
St Heliers, Auckland, 1071
Address used since 08 Aug 2012 |
Director | 28 Mar 2007 - 07 Aug 2013 |
|
Kelly Douglas Peters
St Heliers, Auckland, 1071
Address used since 08 Aug 2012 |
Director | 28 Mar 2007 - 07 Aug 2013 |
| 470 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 17 Aug 2011 - 25 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland | Registered & physical | 28 Mar 2007 - 17 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Akl Trustee 2018 Limited Shareholder NZBN: 9429046584137 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
22 Aug 2022 - current |
|
Peters, Damien Vance Individual |
Sunnyhills Auckland 2010 |
28 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Bianca Jane Individual |
Sunnyhills Auckland 2010 |
15 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Damien Vance Individual |
Sunnyhills Auckland 2010 |
28 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Q.t.l. Trustees (no.48) Limited Shareholder NZBN: 9429033632445 Company Number: 1905227 Entity |
Newmarket |
28 Mar 2007 - 22 Aug 2022 |
|
Q.t.l. Trustees (no.48) Limited Shareholder NZBN: 9429033632445 Company Number: 1905227 Entity |
Newmarket Auckland 1023 |
28 Mar 2007 - 22 Aug 2022 |
|
Q.t.l. Trustees (no.48) Limited Shareholder NZBN: 9429033632445 Company Number: 1905227 Entity |
Newmarket Auckland 1023 |
28 Mar 2007 - 22 Aug 2022 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |