General information
Maygrove Care Limited
Type: NZ Limited Company (Ltd)9429036784622
New Zealand Business Number
1159733
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
089114349
GST Number
Q840120 - Hospitals (excluding Psychiatric And Continuing Geriatric Care)
Industry classification codes with description
Maygrove Care Limited (issued a New Zealand Business Number of 9429036784622) was incorporated on 04 Sep 2001. 2 addresses are currently in use by the company: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (type: registered, physical). 19 Tamariki Avenue, Orewa had been their registered address, up to 02 Oct 2020. 100 shares are allotted to 20 shareholders who belong to 17 shareholder groups. The first group includes 3 entities and holds 1 share (1 per cent of shares), namely:
Murray, Peter John (an individual) located at Whitianga,
Poulgrain, Rodney John (an individual) located at Thames,
Murray, Penny (an individual) located at Whitianga. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Evison, Chase Halliday (an individual) - located at Queenstown. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Evison, Bradley John, located at Queenstown (an individual). "Hospitals (excluding psychiatric and continuing geriatric care)" (business classification Q840120) is the classification the Australian Bureau of Statistics issued Maygrove Care Limited. Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 | Registered & physical & service | 02 Oct 2020 |
Contact info
karen@hoppers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Allen Hopper
Whitianga, Whitianga, 3510
Address used since 28 Feb 2022
Orewa, 0931
Address used since 01 Feb 2016 |
Director | 04 Sep 2001 - current |
|
Timothy Robert Brooks
Manly, Whangaparaoa, 0930
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - current |
|
Ruth Emily Newcombe Scandrett
Warkworth, 0982
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Howard Fraser Jury
Rd 4, Warkworth, 0984
Address used since 30 May 2013 |
Director | 04 Sep 2001 - 01 Feb 2015 |
|
James Charles Jordan
Pakuranga, South Auckland 1706,
Address used since 04 Sep 2001 |
Director | 04 Sep 2001 - 01 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Tamariki Avenue, Orewa | Registered & physical | 03 Mar 2010 - 02 Oct 2020 |
| 19 Tamariki Avenue, Orewa, North Shore 1461 | Registered & physical | 04 Sep 2001 - 03 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Peter John Individual |
Whitianga |
22 Mar 2006 - current |
|
Poulgrain, Rodney John Individual |
Thames |
08 Sep 2006 - current |
|
Murray, Penny Individual |
Whitianga |
22 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Evison, Chase Halliday Individual |
Queenstown 9371 |
22 Mar 2006 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Evison, Bradley John Individual |
Queenstown 9371 |
22 Mar 2006 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Aloise Kathleen Individual |
Pauanui 3579 |
22 Mar 2006 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Andrew Alistair Individual |
Riverhead Riverhead 0820 |
22 Mar 2006 - current |
Shares Allocation #6 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Gay Individual |
Pauanui 3579 |
22 Mar 2006 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Evison, Mark John Individual |
Pauanui 3579 |
22 Mar 2006 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Evison, Dahna Nicole Individual |
Queenstown 9371 |
22 Mar 2006 - current |
Shares Allocation #9 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopper, Shana Leah Individual |
One Tree Point One Tree Point 0118 |
22 Mar 2006 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Alistair Hudson Individual |
Pauanui 3579 |
22 Mar 2006 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Evison, Chelsea Dawn Individual |
Maryhill Dunedin 9011 |
22 Mar 2006 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Rebecca Mary Individual |
Whitianga Whitianga 3510 |
22 Mar 2006 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Ricky Ian Individual |
Rd 1 Waitoki 0871 |
22 Mar 2006 - current |
Shares Allocation #14 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Evison, Anette Individual |
Pauanui 3579 |
22 Mar 2006 - current |
Shares Allocation #15 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopper, Gray Linden Individual |
Orewa Orewa 0931 |
18 Apr 2018 - current |
Shares Allocation #16 Number of Shares: 37
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopper, Leigh Allan Individual |
Whitianga Whitianga 3510 |
04 Sep 2001 - current |
Shares Allocation #17 Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Timothy Robert Director |
Manly Whangaparaoa 0930 |
18 Apr 2018 - current |
|
Hopper, Leigh Allan Individual |
Whitianga Whitianga 3510 |
04 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopper, Grey Lindon Individual |
Orewa |
22 Mar 2006 - 18 Apr 2018 |
|
Hopper, Gwen Elise Individual |
Orewa |
22 Mar 2006 - 18 Apr 2018 |
|
Hopper, Ian Beverley Individual |
Pauanui |
22 Mar 2006 - 18 Apr 2018 |
|
Hopper, Stacey Jared Individual |
Orewa |
22 Mar 2006 - 26 May 2011 |
Location
Companies nearby
 |
Maygrove Village Limited 19 Tamariki Avenue |
|
Pauanui Waterways Management Company Limited 19 Tamariki Avenue |
|
Total Security Trustee Limited 19 Tamariki Avenue |
|
Mark Atherley Consulting Limited 21 Tamariki Avenue |
|
Cpe Systems NZ Limited 21 Tamariki Avenue |
|
Breathe Homeloans Limited 21 Tamariki Avenue |
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