Nz To You Limited, a removed company, was incorporated on 22 Oct 2009. 9429031825238 is the NZ business identifier it was issued. The company has been managed by 2 directors: Andrew David Mcgrath - an active director whose contract started on 22 Oct 2009,
Murray Ross Linnell - an active director whose contract started on 19 Feb 2016.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (category: registered, physical).
Nz To You Limited had been using 26 Duke Street, Cambridge, Cambridge as their registered address up until 16 Jul 2020.
Old names used by the company, as we managed to find at BizDb, included: from 22 Oct 2009 to 19 Feb 2016 they were named Adm One Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 01 May 2018 to 16 Jul 2020
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 05 Apr 2018 to 01 May 2018
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 06 Mar 2017 to 05 Apr 2018
Address: Fisher Heaslip, 26 Duke St, Cambridge New Zealand
Physical & registered address used from 22 Oct 2009 to 06 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Linnell, Megan Jayne |
Rd 1 Hastings 4171 New Zealand |
19 Feb 2016 - |
Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
19 Feb 2016 - |
Individual | Linnell, Murray Ross |
Rd 1 Hastings 4171 New Zealand |
19 Feb 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcgrath, Andrew David |
Rd 2 Cambridge 3494 New Zealand |
22 Oct 2009 - |
Andrew David Mcgrath - Director
Appointment date: 22 Oct 2009
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 19 Feb 2016
Murray Ross Linnell - Director
Appointment date: 19 Feb 2016
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 19 Feb 2016
Co-pilot Holdings Limited
26 Duke Street
Langsford Construction Limited
26 Duke Street
Kingswood Healthcare Morrinsville Limited
26 Duke Street
Kingswood Healthcare Management Limited
26 Duke Street
Kingswood Healthcare Matamata Limited
26 Duke Street
Kingswood Trustees Limited
26 Duke Street