Mcgrathnicol Limited

Mcgrathnicol Limited was started on 15 Jun 2004 and issued an NZ business number of 9429035332473. This registered LTD company has been run by 6 directors: Andrew John Grenfell - an active director whose contract began on 30 Apr 2010,
Kare Johnstone - an active director whose contract began on 01 Oct 2014,
Alton Julian Pollard - an active director whose contract began on 01 Apr 2025,
Conor John Mcelhinney - an inactive director whose contract began on 15 May 2017 and was terminated on 31 Oct 2023,
William Guy Black - an inactive director whose contract began on 15 Jun 2004 and was terminated on 30 Sep 2019.
According to the BizDb database (updated on 10 Jun 2025), this company uses 6 addresess: Level 17, 41 Shortland Street, Auckland, 1010 (registered address),
Level 17, 41 Shortland Street, Auckland, 1010 (service address),
Level 17, 41 Shortland Street, Auckland, 1010 (delivery address),
Level 17, Aig Building, 41 Shortland Street, Auckland, 1010 (delivery address) among others.
Up until 25 Jun 2019, Mcgrathnicol Limited had been using Level 17, 34 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb identified former names used by this company: from 15 Jun 2004 to 06 Aug 2014 they were called Mcgrath Nicol + Partners (Nz) Limited.
A total of 50400 shares are allocated to 4 groups (4 shareholders in total). In the first group, 280 shares are held by 1 entity, namely:
Pollard, Alton Julian (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 1.11% shares (exactly 560 shares) and includes
Grenfell, Andrew John - located at Remuera, Auckland 1050.
The next share allotment (49000 shares, 97.22%) belongs to 1 entity, namely:
Mcnp Trustee Limited, located at Auckland, Auckland (an entity). Mcgrathnicol Limited was categorised as "Accounting service" (ANZSIC M693220).

Other active addresses

Address #4: Level 17, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Office address used from 04 Apr 2020

Address #5: Level 17, 41 Shortland Street, Auckland, 1010 New Zealand

Delivery address used from 05 Apr 2023

Address #6: Level 17, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & service address used from 17 Apr 2023

Principal place of activity

Level 17, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 17, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 01 Dec 2017 to 25 Jun 2019

Address #2: 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Apr 2011 to 01 Dec 2017

Address #3: Mc Grath Nicol + Partners (n Z) Limited, Level 17, 34 Shortland Street, Auckland New Zealand

Physical & registered address used from 13 Jul 2009 to 12 Apr 2011

Address #4: Mc Grath Nicol + Partners (n Z) Limited, Level 2, 18 Viaduct Harbour Avenue, Auckland

Physical & registered address used from 25 Aug 2004 to 13 Jul 2009

Address #5: C/-cairns Slane, Level 16, Gen-i Tower, 66 Wyndham Street, Auckland

Registered & physical address used from 15 Jun 2004 to 25 Aug 2004

Previous Shareholders

Andrew John Grenfell - Director

Appointment date: 30 Apr 2010

Kare Johnstone - Director

Appointment date: 01 Oct 2014

Alton Julian Pollard - Director

Appointment date: 01 Apr 2025

Conor John Mcelhinney - Director (Inactive)

Appointment date: 15 May 2017

Termination date: 31 Oct 2023

William Guy Black - Director (Inactive)

Appointment date: 15 Jun 2004

Termination date: 30 Sep 2019

Kerryn Mark Downey - Director (Inactive)

Appointment date: 15 Jun 2004

Termination date: 31 Mar 2012