Shortcuts

Michael Mcgrail Jeweller Limited

Type: NZ Limited Company (Ltd)
9429034182505
NZBN
1800055
Company Number
Registered
Company Status
Current address
95b Papaiti Road
Rd 14
Wanganui 4584
New Zealand
Service & physical address used since 21 May 2015
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 09 Jun 2016

Michael Mcgrail Jeweller Limited, a registered company, was registered on 07 Apr 2006. 9429034182505 is the NZBN it was issued. The company has been run by 1 director, named Michael Mcgrail - an active director whose contract began on 07 Apr 2006.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Michael Mcgrail Jeweller Limited had been using 26 Fourth Avenue, Tauranga as their registered address up to 09 Jun 2016.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 26 Fourth Avenue, Tauranga, 3110 New Zealand

Registered address used from 23 Jun 2014 to 09 Jun 2016

Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 22 May 2012 to 23 Jun 2014

Address #3: 87 Guyton Street, Wanganui, Wanganui, 4500 New Zealand

Physical address used from 31 May 2011 to 21 May 2015

Address #4: Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 07 Jul 2008 to 22 May 2012

Address #5: 23b Albert Street, Whitianga New Zealand

Physical address used from 07 Apr 2006 to 31 May 2011

Address #6: 23b Albert Street, Whitianga

Registered address used from 07 Apr 2006 to 07 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 27 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Ag Trustee Limited
Shareholder NZBN: 9429034848128
Waihi
3610
New Zealand
Individual Mcgrail, Michael Rd 14
Wanganui
4584
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcgrail, Michael Rd 14
Wanganui
4584
New Zealand
Directors

Michael Mcgrail - Director

Appointment date: 07 Apr 2006

Address: Rd 14, Wanganui, 4584 New Zealand

Address used since 26 May 2015

Nearby companies

D Holden Building Limited
97 Edgecumbe Road

Grant Walker Builders Limited
97 Edgecumbe Road

J Rock Construction Limited
97 Edgecumbe Road

Nyle Trustee Limited
97 Edgecumbe Road

Beauty On Tanner Limited
97 Edgecumbe Road

Waybro Holdings Limited
97 Edgecumbe Road