Florrie Mcgreal Limited, a registered company, was registered on 10 Sep 2009. 9429032048636 is the NZ business number it was issued. "Pub operation - mainly drinking place" (business classification H452040) is how the company has been classified. The company has been run by 5 directors: Kevin Andrew Schwass - an active director whose contract started on 27 Feb 2022,
Helen Kathleen Schwass - an inactive director whose contract started on 06 Jan 2022 and was terminated on 27 Feb 2022,
Kevin Andrew Schwass - an inactive director whose contract started on 10 Sep 2009 and was terminated on 06 Jan 2022,
Paul John Lomax - an inactive director whose contract started on 22 Feb 2017 and was terminated on 09 Oct 2018,
Helen Kathleen Schwass - an inactive director whose contract started on 10 Sep 2009 and was terminated on 14 Mar 2018.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Ground Floor, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, service).
Florrie Mcgreal Limited had been using 136 Hurstmere Road, Takapuna, Auckland as their registered address up to 28 Apr 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
136 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address: 136 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 30 Apr 2020 to 28 Apr 2021
Address: Bdo Level 10 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 16 May 2014 to 30 Apr 2020
Address: C/-cockcroft & Co Ltd, Level 10, 44 Wellesley Street, Auckland New Zealand
Registered & physical address used from 10 Sep 2009 to 16 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Schwass, Kevin Andrew |
Forrest Hill Auckland 0620 New Zealand |
27 Feb 2022 - |
Individual | Dalzell, Rex Wayne |
Takapuna (burnbrae Family Trust) Auckland 0622 New Zealand |
07 Aug 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Schwass, Kevin Andrew |
Forrest Hill Auckland 0620 New Zealand |
27 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schwass, Helen Kathleen |
Red Beach Red Beach 0932 New Zealand |
06 Jan 2022 - 27 Feb 2022 |
Individual | Schwass, Kevin Andrew |
Takapuna Auckland 0622 New Zealand |
10 Sep 2009 - 06 Jan 2022 |
Individual | Schwass, Kevin Andrew |
Takapuna Auckland 0622 New Zealand |
10 Sep 2009 - 06 Jan 2022 |
Individual | Lomax, Vanessa Marie |
Bayswater Auckland 0622 New Zealand |
22 Feb 2017 - 26 Oct 2018 |
Individual | Lomax, Vanessa Marie |
Bayswater Auckland 0622 New Zealand |
22 Feb 2017 - 26 Oct 2018 |
Individual | Schwass, Helen Kathleen |
Red Beach Red Beach 0932 New Zealand |
06 Jan 2022 - 27 Feb 2022 |
Individual | Schwass, Helen Kathleen |
Takapuna Auckland 0622 New Zealand |
10 Sep 2009 - 07 Aug 2018 |
Individual | Lomax, Paul John |
Bayswater Auckland 0622 New Zealand |
22 Feb 2017 - 26 Oct 2018 |
Entity | Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 Company Number: 4836119 |
Takapuna North Shore City 0622 New Zealand |
22 Feb 2017 - 26 Oct 2018 |
Individual | Schwass, Helen Kathleen |
Takapuna Auckland 0622 New Zealand |
10 Sep 2009 - 07 Aug 2018 |
Entity | Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 Company Number: 4836119 |
Takapuna North Shore City 0622 New Zealand |
22 Feb 2017 - 26 Oct 2018 |
Individual | Sanford, Janice Anne |
Takapuna Auckland 0622 New Zealand |
10 Sep 2009 - 07 Aug 2018 |
Individual | Riddell, Richard |
Takapuna Auckland 0622 New Zealand |
10 Sep 2009 - 22 Feb 2017 |
Kevin Andrew Schwass - Director
Appointment date: 27 Feb 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 04 May 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 27 Feb 2022
Helen Kathleen Schwass - Director (Inactive)
Appointment date: 06 Jan 2022
Termination date: 27 Feb 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 06 Jan 2022
Kevin Andrew Schwass - Director (Inactive)
Appointment date: 10 Sep 2009
Termination date: 06 Jan 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 May 2015
Paul John Lomax - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 09 Oct 2018
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 22 Feb 2017
Helen Kathleen Schwass - Director (Inactive)
Appointment date: 10 Sep 2009
Termination date: 14 Mar 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 May 2015
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