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Mcgill Investments Limited

Type: NZ Limited Company (Ltd)
9429037824341
NZBN
912484
Company Number
Registered
Company Status
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 09 Dec 2019

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Mcgill, James Johnson Rd 5
Thames
3575
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcgill, Sandra Maree Rd 5
Thames
3575
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Claymore Trustees Limited Rd 5
Thames
3575
New Zealand
Other Claymore Trustees Limited Rd 5
Thames
3575
New Zealand
Individual Mc Gill, James Johnson Rd 5
Thames
3575
New Zealand
Individual Mc Gill, Sandra Maree Rd 5
Thames
3575
New Zealand
Individual Mc Gill, Sandra Maree Rd 5
Thames
3575
New Zealand
Individual Mc Gill, James Johnson Rd 5
Thames
3575
New Zealand
Directors

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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