Mcgrathnicol Limited
Type: NZ Limited Company (Ltd)Mcgrathnicol Limited (issued an NZ business identifier of 9429035332473) was started on 15 Jun 2004. 8 addresess are currently in use by the company: Level 17, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 17, 34 Shortland Street, Auckland Central, Auckland had been their registered address, up to 25 Jun 2019. Mcgrathnicol Limited used other aliases, namely: Mcgrath Nicol + Partners (Nz) Limited from 15 Jun 2004 to 06 Aug 2014. 50400 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 700 shares (1.39 per cent of shares), namely:
Johnstone, Kare (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 1.39 per cent of all shares (exactly 700 shares); it includes
Grenfell, Andrew John (an individual) - located at Remuera, Auckland 1050. The 3rd group of shareholders, share allocation (49000 shares, 97.22%) belongs to 1 entity, namely:
Mcnp Trustee Limited, located at Auckland, Auckland (an entity). Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 106-733, Auckland, 1143 | Postal | 04 Apr 2019 |
| Level 17, Aig Building, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 25 Jun 2019 |
| Level 17, Aig Building, 41 Shortland Street, Auckland, 1010 | Delivery | 04 Apr 2020 |
| Level 17, 41 Shortland Street, Auckland Central, Auckland, 1010 | Office | 04 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Grenfell
Remuera, Auckland, 1050
Address used since 04 Apr 2016 |
Director | 30 Apr 2010 - current |
|
Kare Johnstone
Milford, Auckland, 0620
Address used since 01 Apr 2022
Hillcrest, Auckland, 0627
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - current |
|
Conor John Mcelhinney
Meadowbank, Auckland, 1072
Address used since 15 May 2017 |
Director | 15 May 2017 - 31 Oct 2023 |
|
William Guy Black
Remuera, Auckland, 1050
Address used since 15 Jun 2004 |
Director | 15 Jun 2004 - 30 Sep 2019 |
|
Kerryn Mark Downey
Saint Heliers, Auckland, 1071
Address used since 16 Mar 2010 |
Director | 15 Jun 2004 - 31 Mar 2012 |
| Type | Used since | |
|---|---|---|
| Level 17, 41 Shortland Street, Auckland Central, Auckland, 1010 | Office | 04 Apr 2020 |
| Level 17, 41 Shortland Street, Auckland, 1010 | Delivery | 05 Apr 2023 |
| Level 17, 41 Shortland Street, Auckland, 1010 | Registered & service | 17 Apr 2023 |
| Level 17, 41 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 17, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 Dec 2017 - 25 Jun 2019 |
| 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Apr 2011 - 01 Dec 2017 |
| Mc Grath Nicol + Partners (n Z) Limited, Level 17, 34 Shortland Street, Auckland | Physical & registered | 13 Jul 2009 - 12 Apr 2011 |
| Mc Grath Nicol + Partners (n Z) Limited, Level 2, 18 Viaduct Harbour Avenue, Auckland | Physical & registered | 25 Aug 2004 - 13 Jul 2009 |
| C/-cairns Slane, Level 16, Gen-i Tower, 66 Wyndham Street, Auckland | Registered & physical | 15 Jun 2004 - 25 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Kare Individual |
Milford Auckland 0620 |
30 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grenfell, Andrew John Individual |
Remuera Auckland 1050 |
24 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnp Trustee Limited Shareholder NZBN: 9429035283188 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
22 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelhinney, Conor John Individual |
Meadowbank Auckland 1072 |
18 May 2017 - 31 Oct 2023 |
|
Mcelhinney, Conor John Individual |
Meadowbank Auckland 1072 |
18 May 2017 - 31 Oct 2023 |
|
Mcelhinney, Conor John Individual |
Meadowbank Auckland 1072 |
18 May 2017 - 31 Oct 2023 |
|
Downey, Kerryn Mark Individual |
St Heliers Auckland |
15 Jun 2004 - 30 Mar 2012 |
|
Black, William Guy Individual |
Remuera Auckland 1050 |
15 Jun 2004 - 18 May 2017 |
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