General information

Mcgrouther Holdings Limited

Type: NZ Limited Company (Ltd)
9429035467861
New Zealand Business Number
1495379
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Mcgrouther Holdings Limited (issued a New Zealand Business Number of 9429035467861) was registered on 19 Apr 2004. 5 addresess are currently in use by the company: 21 Balmoral Drive, Kelvin Heights, Queenstown, 9300 (type: postal, delivery). 1076 Frankton Road, Queenstown had been their registered address, up until 14 Sep 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Mcgrouther Holdings Trustee Limited (an entity) located at 36 Grant Road, Frankton, Queenstown postcode 9300,
Mcgrouther, Russell George (an individual) located at Queenstown,
Mcgrouther, Margaret Ruth (an individual) located at Queenstown. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcgrouther, Russell George (an individual) - located at Queenstown. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcgrouther, Margaret Ruth, located at Queenstown (an individual). "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued Mcgrouther Holdings Limited. Businesscheck's database was last updated on 01 Apr 2024.

Current address Type Used since
21 Balmoral Drive, Kelvin Heights, Queenstown, 9300 Registered & physical & service 14 Sep 2016
21 Balmoral Drive, Kelvin Heights, Queenstown, 9300 Office & postal & delivery 06 Sep 2019
Contact info
64 3 4428783
Phone (Phone)
mcgroutherqtn@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Margaret Ruth Mcgrouther
Kelvin Heights, Queenstown, 9300
Address used since 21 Oct 2009
Director 19 Apr 2004 - current
Russell George Mcgrouther
Kelvin Heights, Queenstown, 9300
Address used since 21 Oct 2009
Director 19 Apr 2004 - 12 Jul 2020
Addresses
Principal place of activity
21 Balmoral Drive , Kelvin Heights , Queenstown , 9300
Previous address Type Period
1076 Frankton Road, Queenstown Registered & physical 19 Apr 2004 - 14 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mcgrouther Holdings Trustee Limited
Shareholder NZBN: 9429041743102
Entity (NZ Limited Company)
36 Grant Road, Frankton
Queenstown
9300
14 Sep 2015 - current
Mcgrouther, Russell George
Individual
Queenstown
19 Apr 2004 - current
Mcgrouther, Margaret Ruth
Individual
Queenstown
19 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcgrouther, Russell George
Individual
Queenstown
19 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcgrouther, Margaret Ruth
Individual
Queenstown
19 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
19 Apr 2004 - 14 Sep 2015
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
19 Apr 2004 - 14 Sep 2015
Mcintosh, Donald Keith
Individual
Otumoetai
Tauranga
19 Apr 2004 - 27 Jun 2010
Mcintosh, Donald Keith
Individual
Kelvin Heights
Queenstown
21 Oct 2009 - 14 Sep 2015
Location
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