Mcgrath Properties No 1 Limited was registered on 04 Jun 2013 and issued an NZ business identifier of 9429030229921. The registered LTD company has been supervised by 5 directors: Andrew David Mcgrath - an active director whose contract began on 04 Jun 2013,
Sandra Kaye Mcgrath - an active director whose contract began on 16 Nov 2020,
Adrian Gale Spiers - an inactive director whose contract began on 04 Jun 2013 and was terminated on 10 Aug 2020,
Ian James Dorset - an inactive director whose contract began on 04 Jun 2013 and was terminated on 10 Aug 2020,
Ronald Winfield Ritchie - an inactive director whose contract began on 12 Sep 2016 and was terminated on 10 Aug 2020.
As stated in BizDb's data (last updated on 23 Feb 2024), the company filed 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: physical, registered).
Up until 16 Jul 2020, Mcgrath Properties No 1 Limited had been using 26 Duke Street, Cambridge, Cambridge as their registered address.
BizDb identified previous aliases used by the company: from 25 Jun 2014 to 10 Sep 2020 they were named Enthusion Technologies Limited, from 08 May 2013 to 25 Jun 2014 they were named Enthusion Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Mcgrath, Andrew David (a director) located at Rd 2, Cambridge postcode 3494.
Previous addresses
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 23 Apr 2018 to 16 Jul 2020
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 28 Sep 2017 to 23 Apr 2018
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 20 Nov 2014 to 28 Sep 2017
Address: Cnr Dick & Alpha Streets, Cambridge, 3434 New Zealand
Physical & registered address used from 04 Jun 2013 to 20 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Mcgrath, Andrew David |
Rd 2 Cambridge 3494 New Zealand |
04 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ritchie, Ronald Winfield |
Hamilton 3204 New Zealand |
02 Aug 2016 - 07 Sep 2020 |
| Individual | Spiers, Susan Jane |
Rd 2 Palmerston North 4472 New Zealand |
04 Jun 2013 - 07 Sep 2020 |
| Individual | Spiers, Grant Donald |
Awapuni Palmerston North 4412 New Zealand |
04 Jun 2013 - 07 Sep 2020 |
| Individual | Spiers, Adrian Gale |
Rd 2 Palmerston North 4472 New Zealand |
04 Jun 2013 - 07 Sep 2020 |
| Individual | Dorset, Ian James |
Epsom Auckland 1023 New Zealand |
04 Jun 2013 - 02 Aug 2016 |
Andrew David Mcgrath - Director
Appointment date: 04 Jun 2013
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 04 Jun 2013
Sandra Kaye Mcgrath - Director
Appointment date: 16 Nov 2020
Address: Cambridge, 3494 New Zealand
Address used since 16 Nov 2020
Adrian Gale Spiers - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 10 Aug 2020
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 04 Jun 2013
Ian James Dorset - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 10 Aug 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Jun 2013
Ronald Winfield Ritchie - Director (Inactive)
Appointment date: 12 Sep 2016
Termination date: 10 Aug 2020
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 12 Sep 2016
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