Mcgill Investments Limited was registered on 29 Jun 1998 and issued a number of 9429037824341. This registered LTD company has been managed by 3 directors: James Johnson Mcgill - an active director whose contract started on 29 Jun 1998,
Sandra Maree Mcgill - an active director whose contract started on 09 Dec 1998,
Sandra Maree Mc Gill - an active director whose contract started on 09 Dec 1998.
According to BizDb's database (updated on 18 Oct 2024), the company filed 1 address: 104 Sealey Street, Thames, Thames, 3500 (type: physical, registered).
Until 09 Dec 2019, Mcgill Investments Limited had been using 309B Pollen Street, Thames, Thames as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Ariadne Trustee Company Limited (an entity) located at 63 Fort Street, Auckland 1010 postcode 0000.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcgill, James Johnson - located at Rd 5, Thames.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcgill, Sandra Maree, located at Rd 5, Thames (an individual).
Previous addresses
Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Physical & registered address used from 03 Mar 2015 to 09 Dec 2019
Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Registered & physical address used from 27 Mar 2007 to 03 Mar 2015
Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames
Registered & physical address used from 12 Apr 2005 to 27 Mar 2007
Address: 16 Seaview Avenue, R D 5, Thames
Registered & physical address used from 05 Apr 2002 to 12 Apr 2005
Address: 620 Queen Street, Thames
Registered address used from 12 Apr 2000 to 05 Apr 2002
Address: 620 Queen Street, Thames
Physical address used from 29 Jun 1998 to 05 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ariadne Trustee Company Limited Shareholder NZBN: 9429048862554 |
63 Fort Street Auckland 1010 0000 New Zealand |
22 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcgill, James Johnson |
Rd 5 Thames 3575 New Zealand |
29 Jun 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcgill, Sandra Maree |
Rd 5 Thames 3575 New Zealand |
29 Jun 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Claymore Trustees Limited |
Rd 5 Thames 3575 New Zealand |
29 Jun 1998 - 22 Mar 2021 |
Other | Claymore Trustees Limited |
Rd 5 Thames 3575 New Zealand |
29 Jun 1998 - 22 Mar 2021 |
Individual | Mc Gill, James Johnson |
Rd 5 Thames 3575 New Zealand |
29 Jun 1998 - 14 Dec 2018 |
Individual | Mc Gill, Sandra Maree |
Rd 5 Thames 3575 New Zealand |
29 Jun 1998 - 14 Dec 2018 |
Individual | Mc Gill, Sandra Maree |
Rd 5 Thames 3575 New Zealand |
29 Jun 1998 - 14 Dec 2018 |
Individual | Mc Gill, James Johnson |
Rd 5 Thames 3575 New Zealand |
29 Jun 1998 - 14 Dec 2018 |
James Johnson Mcgill - Director
Appointment date: 29 Jun 1998
Address: Rd 5, Thames, 3575 New Zealand
Address used since 27 Feb 2017
Sandra Maree Mcgill - Director
Appointment date: 09 Dec 1998
Address: Rd 5, Thames, 3575 New Zealand
Address used since 27 Feb 2017
Sandra Maree Mc Gill - Director
Appointment date: 09 Dec 1998
Address: Rd 5, Thames, 3575 New Zealand
Address used since 27 Feb 2017
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