Mcghie Plumbing Limited
Type: NZ Limited Company (Ltd)Mcghie Plumbing Limited (issued an NZBN of 9429039423399) was incorporated on 31 Aug 1988. 2 addresses are currently in use by the company: Level 1,37 Elliot Street, Papakura, Papakura, 2110 (type: registered, physical). Prnce & Partners, Level 1, 37 Elliot St, Papakura had been their physical address, up to 04 Mar 2011. Mcghie Plumbing Limited used more names, namely: Stapway No. 8 Limited from 31 Aug 1988 to 05 Oct 1988. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Mcghie, Marisha Laurie (an individual) located at Pokeno, Pokeno postcode 2402,
Mcghie, Barry John (an individual) located at Pokeno, Pokeno postcode 2402. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1,37 Elliot Street, Papakura, Papakura, 2110 | Registered & physical & service | 04 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry John Mcghie
Pokeno, Pokeno, 2402
Address used since 08 Jul 2021
Papakura, Papakura, 2110
Address used since 23 Jun 2016
Papakura, Papakura, 2110
Address used since 14 Jun 2017 |
Director | 12 Sep 1988 - current |
|
Audrey Joanne Mabel Mcghie
Mangere Bridge, Auckland,
Address used since 12 Sep 1988 |
Director | 12 Sep 1988 - 01 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| Prnce & Partners, Level 1, 37 Elliot St, Papakura | Physical | 04 May 2007 - 04 Mar 2011 |
| Prince & Partners, Level 1, 37 Elliot St, Papakura | Registered | 04 May 2007 - 04 Mar 2011 |
| Small Business Accounting, Shop 3 Selwyn Centre, 182-188 Great South Road, Papakura | Registered & physical | 22 Aug 2003 - 04 May 2007 |
| C S T Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 03 Jul 2001 - 22 Aug 2003 |
| C/- Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 26 Jun 2001 - 22 Aug 2003 |
| C/- Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 26 Jun 2001 - 03 Jul 2001 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 18 Jun 1998 - 26 Jun 2001 |
| - | Physical | 06 Oct 1995 - 26 Jun 2001 |
| 8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland | Registered | 20 Feb 1992 - 18 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcghie, Marisha Laurie Individual |
Pokeno Pokeno 2402 |
31 Jan 2014 - current |
|
Mcghie, Barry John Individual |
Pokeno Pokeno 2402 |
31 Aug 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, R J Individual |
R D 3 Drury |
31 Aug 1988 - 27 Jun 2010 |
|
Lynch, Chris Individual |
Corner East & Wood St Papakura |
31 Aug 1988 - 31 Jan 2014 |
 |
Aoe Pil04 Trustees Limited Level 1,37 Elliot Street |
|
Aoe-unp05 Trustees Limited Level 1,37 Elliot Street |
|
Aoe Pur04 Trustees Limited Level 1,37 Elliot Street |
|
Elliott Street Accountants Limited Level 1,37 Elliot Street |
|
Aoe Limited Level 1,37 Elliot Street |
|
L & P Patrick Limited Level 1, 37 Elliot Street |