Mcgrath Licence Varieties Limited was registered on 05 Feb 2008 and issued an NZBN of 9429032928754. The registered LTD company has been run by 2 directors: Andrew David Mcgrath - an active director whose contract started on 05 Feb 2008,
Felicity Ann Mcgrath - an inactive director whose contract started on 05 Feb 2008 and was terminated on 09 Sep 2010.
According to BizDb's information (last updated on 29 May 2025), the company uses 1 address: 2 Kirkwood Street, Cambridge, 3434 (types include: registered, physical).
Until 16 Jul 2020, Mcgrath Licence Varieties Limited had been using 26 Duke Street, Cambridge as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mcgrath, Andrew David (an individual) located at R D 2, Cambridge.
Previous addresses
Address: 26 Duke Street, Cambridge, 3434 New Zealand
Registered & physical address used from 21 May 2018 to 16 Jul 2020
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 15 May 2018 to 21 May 2018
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 24 May 2017 to 15 May 2018
Address: 1628/3 Cambridge Road, R D 3, Cambridge, 3283 New Zealand
Physical address used from 03 Jun 2016 to 24 May 2017
Address: Gorton Road, R D 2, Cambridge New Zealand
Registered address used from 05 Feb 2008 to 24 May 2017
Address: Gorton Road, R D 2, Cambridge New Zealand
Physical address used from 05 Feb 2008 to 03 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mcgrath, Andrew David |
R D 2 Cambridge |
05 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgrath, Felicity Ann |
R D 2 Cambridge |
05 Feb 2008 - 09 Feb 2011 |
Andrew David Mcgrath - Director
Appointment date: 05 Feb 2008
Address: R D 2, Cambridge, 3494 New Zealand
Address used since 09 Sep 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 May 2017
Felicity Ann Mcgrath - Director (Inactive)
Appointment date: 05 Feb 2008
Termination date: 09 Sep 2010
Address: R D 2, Cambridge,
Address used since 05 Feb 2008
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