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Mcgarvey Road Investments Limited

Type: NZ Limited Company (Ltd)
9429030320512
NZBN
4342389
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
97 The Strand
First Floor
Whakatane 3120
New Zealand
Registered & physical & service address used since 15 Sep 2015
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & service address used since 01 Aug 2023

Mcgarvey Road Investments Limited was incorporated on 06 Mar 2013 and issued a business number of 9429030320512. This registered LTD company has been supervised by 2 directors: Brian Donald Skilling - an active director whose contract started on 06 Mar 2013,
Lynne Georgina Rutland - an active director whose contract started on 06 Mar 2013.
As stated in our information (updated on 05 Apr 2024), the company registered 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (category: registered, service).
Until 15 Sep 2015, Mcgarvey Road Investments Limited had been using 108 The Strand, Whakatane, Whakatane as their registered address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Skilling & Rutland Holdings Limited (an entity) located at Whakatane, Whakatane postcode 3120. Mcgarvey Road Investments Limited is classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous addresses

Address #1: 108 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 12 Nov 2013 to 15 Sep 2015

Address #2: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 06 Mar 2013 to 12 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Skilling & Rutland Holdings Limited
Shareholder NZBN: 9429030320864
Whakatane
Whakatane
3120
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Skilling & Rutland Holdings Limited
Name
Ltd
Type
4341318
Ultimate Holding Company Number
NZ
Country of origin
97 The Strand
First Floor
Whakatane 3120
New Zealand
Address
Directors

Brian Donald Skilling - Director

Appointment date: 06 Mar 2013

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 19 Feb 2018

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 03 Feb 2016

Address: Whakatane, 3191 New Zealand

Address used since 11 Feb 2019


Lynne Georgina Rutland - Director

Appointment date: 06 Mar 2013

Address: Whakatane, 3191 New Zealand

Address used since 11 Feb 2019

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 19 Feb 2018

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 03 Feb 2016

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