Mcgreal's Limited was started on 28 Mar 2007 and issued a business number of 9429033500287. The registered LTD company has been run by 3 directors: Damien Vance Peters - an active director whose contract began on 28 Mar 2007,
Judith Anne Peters - an inactive director whose contract began on 28 Mar 2007 and was terminated on 07 Aug 2013,
Kelly Douglas Peters - an inactive director whose contract began on 28 Mar 2007 and was terminated on 07 Aug 2013.
As stated in our information (last updated on 16 May 2025), this company registered 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service).
Up until 25 Mar 2013, Mcgreal's Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Akl Trustee 2018 Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Peters, Damien Vance (an individual) located at Sunnyhills, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Peters, Bianca Jane - located at Sunnyhills, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Peters, Damien Vance, located at Sunnyhills, Auckland (an individual).
Other active addresses
Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 31 Mar 2025
Principal place of activity
470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 17 Aug 2011 to 25 Mar 2013
Address #2: 470 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 28 Mar 2007 to 17 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Akl Trustee 2018 Limited Shareholder NZBN: 9429046584137 |
Ellerslie Auckland 1051 New Zealand |
22 Aug 2022 - |
| Individual | Peters, Damien Vance |
Sunnyhills Auckland 2010 New Zealand |
28 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Peters, Bianca Jane |
Sunnyhills Auckland 2010 New Zealand |
15 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Peters, Damien Vance |
Sunnyhills Auckland 2010 New Zealand |
28 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Q.t.l. Trustees (no.48) Limited Shareholder NZBN: 9429033632445 Company Number: 1905227 |
Newmarket |
28 Mar 2007 - 22 Aug 2022 |
| Entity | Q.t.l. Trustees (no.48) Limited Shareholder NZBN: 9429033632445 Company Number: 1905227 |
Newmarket Auckland 1023 New Zealand |
28 Mar 2007 - 22 Aug 2022 |
| Entity | Q.t.l. Trustees (no.48) Limited Shareholder NZBN: 9429033632445 Company Number: 1905227 |
Newmarket Auckland 1023 New Zealand |
28 Mar 2007 - 22 Aug 2022 |
Damien Vance Peters - Director
Appointment date: 28 Mar 2007
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 18 Jan 2022
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 28 Mar 2007
Judith Anne Peters - Director (Inactive)
Appointment date: 28 Mar 2007
Termination date: 07 Aug 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Aug 2012
Kelly Douglas Peters - Director (Inactive)
Appointment date: 28 Mar 2007
Termination date: 07 Aug 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Aug 2012
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