Mcgrouther Holdings Limited, a registered company, was registered on 19 Apr 2004. 9429035467861 is the number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company is classified. The company has been run by 2 directors: Margaret Ruth Mcgrouther - an active director whose contract started on 19 Apr 2004,
Russell George Mcgrouther - an inactive director whose contract started on 19 Apr 2004 and was terminated on 12 Jul 2020.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 21 Balmoral Drive, Kelvin Heights, Queenstown, 9300 (category: postal, delivery).
Mcgrouther Holdings Limited had been using 1076 Frankton Road, Queenstown as their registered address up to 14 Sep 2016.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
21 Balmoral Drive, Kelvin Heights, Queenstown, 9300 New Zealand
Previous address
Address #1: 1076 Frankton Road, Queenstown New Zealand
Registered & physical address used from 19 Apr 2004 to 14 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mcgrouther Holdings Trustee Limited Shareholder NZBN: 9429041743102 |
36 Grant Road, Frankton Queenstown 9300 New Zealand |
14 Sep 2015 - |
| Individual | Mcgrouther, Russell George |
Queenstown |
19 Apr 2004 - |
| Individual | Mcgrouther, Margaret Ruth |
Queenstown |
19 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcgrouther, Russell George |
Queenstown New Zealand |
19 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcgrouther, Margaret Ruth |
Queenstown |
19 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
19 Apr 2004 - 14 Sep 2015 | |
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
19 Apr 2004 - 14 Sep 2015 | |
| Individual | Mcintosh, Donald Keith |
Otumoetai Tauranga |
19 Apr 2004 - 27 Jun 2010 |
| Individual | Mcintosh, Donald Keith |
Kelvin Heights Queenstown New Zealand |
21 Oct 2009 - 14 Sep 2015 |
Margaret Ruth Mcgrouther - Director
Appointment date: 19 Apr 2004
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 21 Oct 2009
Russell George Mcgrouther - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 12 Jul 2020
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 21 Oct 2009
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