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Mcglinchy Properties Limited

Type: NZ Limited Company (Ltd)
9429035063421
NZBN
1580194
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 05 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Physical & registered & service address used since 06 May 2022

Mcglinchy Properties Limited, a registered company, was launched on 25 Nov 2004. 9429035063421 is the NZ business identifier it was issued. The company has been managed by 2 directors: Phillip Eric Mcglinchy - an active director whose contract started on 25 Nov 2004,
John Graham Hendry - an active director whose contract started on 25 Oct 2023.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address) among others.
Mcglinchy Properties Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address until 06 May 2022.
Past names for this company, as we established at BizDb, included: from 25 Nov 2004 to 15 Jul 2014 they were named Jaguar Properties (2004) Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mcglinchy, Phillip Eric (an individual) located at Christchurch,
John Hendry Limited (an entity) located at 181 High Street, Christchurch postcode 8144.

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 04 Jul 2017 to 06 May 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 05 May 2011 to 04 Jul 2017

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 12 May 2006 to 05 May 2011

Address #4: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical & registered address used from 12 Apr 2005 to 12 May 2006

Address #5: C/-walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch

Registered & physical address used from 25 Nov 2004 to 12 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mcglinchy, Phillip Eric Christchurch
Entity (NZ Limited Company) John Hendry Limited
Shareholder NZBN: 9429037222215
181 High Street
Christchurch
8144
New Zealand
Directors

Phillip Eric Mcglinchy - Director

Appointment date: 25 Nov 2004

Address: Bishopdale, Christchurch, 8051 New Zealand

Address used since 12 May 2015


John Graham Hendry - Director

Appointment date: 25 Oct 2023

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 25 Oct 2023