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Northern Eggs Limited

Type: NZ Limited Company (Ltd)
9429034106792
NZBN
1819031
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 26 Oct 2016

Northern Eggs Limited, a registered company, was registered on 01 Jun 2006. 9429034106792 is the number it was issued. The company has been supervised by 3 directors: James Walter Mcgrath - an active director whose contract started on 01 Jun 2006,
Glen Walter Mcgrath - an active director whose contract started on 15 Nov 2017,
Lee Jennifer Mcgrath - an active director whose contract started on 15 Nov 2017.
Last updated on 22 May 2025, BizDb's data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, registered).
Northern Eggs Limited had been using 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their registered address until 26 Oct 2016.
A total of 100 shares are allocated to 6 shareholders (6 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 01 Jun 2006 to 26 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcgrath, Lee Jennifer Rd 6
Whangarei
0176
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hammond, Janet Elizabeth Rd 1
Kauri
0185
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcgrath, Glen Walter Rd 6
Whangarei
0176
New Zealand
Shares Allocation #4 Number of Shares: 94
Entity (NZ Limited Company) Mcgraths Stock & Poultry Limited
Shareholder NZBN: 9429040573854
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #5 Number of Shares: 2
Entity (NZ Limited Company) The Chook Farm Limited
Shareholder NZBN: 9429035334286
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mcgrath, James Walter Rd 6
Whangarei
0176
New Zealand
Directors

James Walter Mcgrath - Director

Appointment date: 01 Jun 2006

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 10 Aug 2015


Glen Walter Mcgrath - Director

Appointment date: 15 Nov 2017

Address: Whangarei, 0176 New Zealand

Address used since 15 Nov 2017


Lee Jennifer Mcgrath - Director

Appointment date: 15 Nov 2017

Address: Whangarei, 0176 New Zealand

Address used since 15 Nov 2017

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