Mcgrath Industries Limited
Type: NZ Limited Company (Ltd)Mcgrath Industries Limited (issued an NZ business number of 9429040403458) was incorporated on 27 Oct 1978. 2 addresses are currently in use by the company: 7 Cartwright Road, Kelston, Auckland, 0602 (type: office, physical). 5-9 Cartwright Road, Glen Eden, Auckland had been their registered address, until 03 Jun 1998. Mcgrath Industries Limited used other names, namely: Mac Marketing Limited from 27 Oct 1978 to 03 Aug 1988. 61000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30500 shares (50% of shares), namely:
Mcgrath, Christopher John (an individual) located at Rotorua, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 50% of all shares (30500 shares); it includes
Cozens, Elizabeth Mary (a director) - located at Waitakere, Auckland. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Cartwright Road, Kelston, Auckland, 0602 | Office | unknown |
| 5-9 Cartwright Road, Glen Eden, Auckland | Physical & service | 03 Jun 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Mary Mcgrath
Waitakere, 0782
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - current |
|
Elizabeth Mary Cozens
Waitakere, 0782
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - current |
|
Christopher John Mcgrath
Parnell, Auckland,
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - 14 Sep 2012 |
|
Emma Mary Mcgrath
Waitakere,
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - 12 Aug 2002 |
|
Vincent James Mcgrath
Waitakere,
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - 10 May 2002 |
| 7 Cartwright Road , Kelston , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 5-9 Cartwright Road, Glen Eden, Auckland | Registered | 03 Jun 1998 - 03 Jun 1998 |
| 7-9 Cartwright Road, Glen Eden | Registered | 16 Aug 1997 - 03 Jun 1998 |
| 5 - 9 Cartwright Road, Glen Eden | Physical | 01 Jul 1997 - 03 Jun 2004 |
| 7-9 Cartwright Road, Glen Eden | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/- Ross Eckford, 41 Kay Road, Swanson, Auckland | Registered | 03 Mar 1994 - 16 Aug 1997 |
| 15/19 Edsel Street, Henderson, Auckland | Registered | 28 Nov 1991 - 03 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Christopher John Individual |
Rotorua Rotorua 3010 |
27 Oct 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cozens, Elizabeth Mary Director |
Waitakere Auckland 0782 |
04 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, James Vincent Individual |
Waitakere |
27 Oct 1978 - 16 May 2017 |
|
Mcgrath, Emma Mary Individual |
Waitakere |
27 May 2004 - 10 Mar 2016 |
|
Mcgrath, Vincent James Individual |
Waitakere |
27 May 2004 - 27 May 2004 |
|
Cozens, Elizabeth Mary Individual |
Waitakere |
27 Oct 1978 - 02 Mar 2011 |
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