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General information

Mcgraths Stock & Poultry Limited

Type: NZ Limited Company (Ltd)
9429040573854
New Zealand Business Number
82596
Company Number
Registered
Company Status

Mcgraths Stock & Poultry Limited (New Zealand Business Number 9429040573854) was launched on 08 Oct 1971. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their physical address, until 25 May 2016. 86000 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 11339 shares (13.18% of shares), namely:
Gb Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Mcgrath, Glen Walter (an individual) located at Rd 6, Whangarei postcode 0176. In the second group, a total of 2 shareholders hold 13.18% of all shares (11339 shares); it includes
Mcgrath, Lee Jennifer (an individual) - located at Rd 6, Whangarei,
Gb Trustees Limited (an entity) - located at Whangarei, Whangarei. The 3rd group of shareholders, share allotment (5 shares, 0.01%) belongs to 1 entity, namely:
Mcgrath, Glen Walter, located at Rd 6, Whangarei (an individual). Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical & service 25 May 2016
Last updated:
Directors
Name and Address Role Period
James Walter Mcgrath
Rd 6, Whangarei, 0176
Address used since 02 Jun 2010
Director 17 Dec 1984 - current
Lee Jennifer Mcgrath
Rd 6, Whangarei, 0176
Address used since 02 Jun 2010
Director 05 Nov 2007 - current
Glen Walter Mcgrath
Rd 6, Whangarei, 0176
Address used since 02 Jun 2010
Director 05 Nov 2007 - current
Janet Elizabeth Mcgrath
One Tree Point, R D 1, Ruakaka,
Address used since 22 Aug 2006
Director 23 Oct 1992 - 05 Nov 2007
Jennifer S Mcgrath
Whangarei,
Address used since 10 Dec 1984
Director 10 Dec 1984 - 29 May 2006
Walter Sydney Mcgrath
Kamo,
Address used since 10 Dec 1984
Director 10 Dec 1984 - 20 Mar 1993
Margaret Ehtel Mcgrath
Kamo,
Address used since 17 Dec 1984
Director 17 Dec 1984 - 20 Mar 1993
Addresses
Previous address Type Period
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Physical & registered 03 Jul 2003 - 25 May 2016
4th Floor, National Mutual Building, Rathbone St, Whangarei Registered 30 Jun 1997 - 03 Jul 2003
4th Floor, National Mutual Bldg, Rathbone St, Whangarei Physical 30 Jun 1997 - 03 Jul 2003
Financial Data
Financial info
86000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11339
Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company) 		Whangarei
Whangarei
0110 		10 Dec 2019 - current
Mcgrath, Glen Walter
Individual 		Rd 6
Whangarei
0176 		08 Oct 1971 - current
Shares Allocation #2 Number of Shares: 11339
Shareholder Name Address Period
Mcgrath, Lee Jennifer
Individual 		Rd 6
Whangarei
0176 		08 Oct 1971 - current
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company) 		Whangarei
Whangarei
0110 		10 Dec 2019 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Mcgrath, Glen Walter
Individual 		Rd 6
Whangarei
0176 		08 Oct 1971 - current
Shares Allocation #4 Number of Shares: 20312
Shareholder Name Address Period
Mcgrath, James Walter
Individual 		Rd 6
Whangarei
0176 		08 Oct 1971 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Hammond, Janet Elizabeth
Individual 		Rd 1
Kauri
0185 		08 Oct 1971 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Mcgrath, Lee Jennifer
Individual 		Rd 6
Whangarei
0176 		08 Oct 1971 - current
Shares Allocation #7 Number of Shares: 42995
Shareholder Name Address Period
Mcgrath, Lee Jennifer
Individual 		Rd 6
Whangarei
0176 		08 Oct 1971 - current
Mcgrath, James Walter
Individual 		Rd 6
Whangarei
0176 		22 May 2007 - current
Brown, Ean Innes
Individual 		Rd 2
Whangarei
0172 		22 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcgrath, Jennifer S
Individual 		Whangarei
 08 Oct 1971 - 22 May 2007
Location
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