A Grade Automotive (2004) Limited was incorporated on 09 Sep 2004 and issued an NZBN of 9429035190004. This registered LTD company has been managed by 3 directors: Paul Mcgrath - an active director whose contract started on 09 Sep 2004,
Wayne Latham Mckay - an inactive director whose contract started on 09 Sep 2004 and was terminated on 09 Feb 2007,
Rosanne Marjorie Mckay - an inactive director whose contract started on 09 Sep 2004 and was terminated on 09 Feb 2007.
As stated in our information (updated on 26 Mar 2024), the company uses 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Up until 21 Jan 2015, A Grade Automotive (2004) Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address.
A total of 150000 shares are allotted to 1 group (1 sole shareholder). In the first group, 150000 shares are held by 1 entity, namely:
Mcgrath, Paul (an individual) located at Lincoln, Lincoln postcode 7608.
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 13 Feb 2012 to 21 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Registered & physical address used from 21 Sep 2007 to 13 Feb 2012
Address: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester Str & Oxford Tce, Christchurch
Registered address used from 08 Dec 2005 to 21 Sep 2007
Address: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch
Physical address used from 08 Dec 2005 to 21 Sep 2007
Address: C/-polson Higgs & Co, Clarendon Tower, Cnr Worcester Str & Oxford Tce, Christchurch
Physical & registered address used from 09 Sep 2004 to 08 Dec 2005
Basic Financial info
Total number of Shares: 150000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150000 | |||
| Individual | Mcgrath, Paul |
Lincoln Lincoln 7608 New Zealand |
09 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckay, Wayne Latham |
Christchurch |
09 Sep 2004 - 27 Jun 2010 |
| Individual | Mckay, Rosanne Marjorie |
Christchurch |
09 Sep 2004 - 27 Jun 2010 |
Paul Mcgrath - Director
Appointment date: 09 Sep 2004
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 27 Nov 2014
Wayne Latham Mckay - Director (Inactive)
Appointment date: 09 Sep 2004
Termination date: 09 Feb 2007
Address: Christchurch,
Address used since 09 Sep 2004
Rosanne Marjorie Mckay - Director (Inactive)
Appointment date: 09 Sep 2004
Termination date: 09 Feb 2007
Address: Christchurch,
Address used since 09 Sep 2004
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