Mcgredy Winder & Co. Limited was launched on 15 Jun 2010 and issued a number of 9429031502757. The registered LTD company has been managed by 2 directors: Peter David Mcgredy Winder - an active director whose contract started on 15 Jun 2010,
Maria Ruth Mcgredy Winder - an active director whose contract started on 15 Jun 2010.
According to BizDb's database (last updated on 30 Mar 2024), this company uses 1 address: 63 Bell Road, Remuera, Auckland, 1050 (types include: service, registered).
Up to 09 Jan 2023, Mcgredy Winder & Co. Limited had been using Level 6, 41 Shotland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Winder, Maria Ruth Mcgredy (an individual) located at Remuera, Auckland 1050.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Winder, Peter David Mcgredy - located at Remuera, Auckland 1050. Mcgredy Winder & Co. Limited has been classified as "Management consultancy service" (business classification M696245).
Other active addresses
Address #4: 63 Bell Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 09 Jan 2023
Address #5: 63 Bell Road, Remuera, Auckland, 1050 New Zealand
Service address used from 13 Jun 2023
Principal place of activity
Level 6, 41 Shotland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 6, 41 Shotland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 17 Feb 2017 to 09 Jan 2023
Address #2: Level 10, 16 Kingston Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Jul 2014 to 17 Feb 2017
Address #3: 63 Bell Road, Remuera, Auckland 1050 New Zealand
Physical & registered address used from 15 Jun 2010 to 07 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Winder, Maria Ruth Mcgredy |
Remuera Auckland 1050 New Zealand |
15 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Winder, Peter David Mcgredy |
Remuera Auckland 1050 New Zealand |
15 Jun 2010 - |
Peter David Mcgredy Winder - Director
Appointment date: 15 Jun 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2011
Maria Ruth Mcgredy Winder - Director
Appointment date: 15 Jun 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2011
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