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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcgrath, Lee Jennifer |
Rd 6 Whangarei 0176 New Zealand |
01 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hammond, Janet Elizabeth |
Rd 1 Kauri 0185 New Zealand |
01 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcgrath, Glen Walter |
Rd 6 Whangarei 0176 New Zealand |
01 Jun 2006 - |
| Shares Allocation #4 Number of Shares: 94 | |||
| Entity (NZ Limited Company) | Mcgraths Stock & Poultry Limited Shareholder NZBN: 9429040573854 |
Whangarei Whangarei 0110 New Zealand |
01 Jun 2006 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | The Chook Farm Limited Shareholder NZBN: 9429035334286 |
Whangarei Whangarei 0110 New Zealand |
12 Dec 2011 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Mcgrath, James Walter |
Rd 6 Whangarei 0176 New Zealand |
01 Jun 2006 - |
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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