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J Mcgill Holdings Limited

Type: NZ Limited Company (Ltd)
9429040667690
NZBN
65055
Company Number
Registered
Company Status
Current address
Level 1, 4 Vinery Lane
Whangarei 0110
New Zealand
Physical & service & registered address used since 02 Jun 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3000
Individual Bradley, Annette Elizabeth Whau Valley
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 51000
Individual Shirley, Karen Dianne Kamo
Kamo
0112
New Zealand
Individual Bradley, Annette Elizabeth Whau Valley
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Peter Whangarei
Directors

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

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