J Mcgill Holdings Limited, a registered company, was launched on 05 Aug 1963. 9429040667690 is the business number it was issued. This company has been managed by 2 directors: Annette Elizabeth Bradley - an active director whose contract started on 26 May 1989,
Gertrude Elizabeth Mcgill - an inactive director whose contract started on 26 May 1989 and was terminated on 10 Jul 2002.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (types include: physical, service).
J Mcgill Holdings Limited had been using 113 Bank Street, Whangarei as their physical address up until 02 Jun 2022.
A total of 54000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 3000 shares (5.56%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 51000 shares (94.44%).
Previous addresses
Address: 113 Bank Street, Whangarei New Zealand
Physical & registered address used from 03 Feb 2005 to 02 Jun 2022
Address: Corner Walton & Robert Streets, Whangarei
Physical address used from 01 Jul 1997 to 03 Feb 2005
Address: C/o Jones Crawford & Syers, Mansfield House Bank St, Po Box 309, Whangarei
Registered address used from 07 Jun 1997 to 03 Feb 2005
Basic Financial info
Total number of Shares: 54000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Bradley, Annette Elizabeth |
Whau Valley Whangarei 0112 New Zealand |
05 Aug 1963 - |
Shares Allocation #2 Number of Shares: 51000 | |||
Individual | Shirley, Karen Dianne |
Kamo Kamo 0112 New Zealand |
11 May 2005 - |
Individual | Bradley, Annette Elizabeth |
Whau Valley Whangarei 0112 New Zealand |
05 Aug 1963 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Peter |
Whangarei |
05 Aug 1963 - 27 Jun 2010 |
Annette Elizabeth Bradley - Director
Appointment date: 26 May 1989
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 12 Feb 2020
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 20 Aug 2012
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 22 Nov 2018
Gertrude Elizabeth Mcgill - Director (Inactive)
Appointment date: 26 May 1989
Termination date: 10 Jul 2002
Address: Whangarei,
Address used since 26 May 1989
Johnson Richards Limited
113 Bank Street
Kauri Contracting (2010) Limited
113 Bank Street
Pumps Northland Limited
113 Bank Street
Conference Matters (nz) Limited
Suite 1, 113 Bank Street
Eliterate Limited
113 Bank Street
N W Limited
113 Bank Street