Ppl Mcgrouther Limited, a registered company, was incorporated on 30 Jul 2002. 9429036428106 is the NZ business number it was issued. This company has been run by 6 directors: Brian John Mcgrouther - an active director whose contract started on 20 Oct 2010,
Lisa Anne King - an active director whose contract started on 20 Oct 2010,
Elizabeth Anne Mcgrouther - an inactive director whose contract started on 01 Apr 2006 and was terminated on 14 Jul 2016,
Peter James Mcgrouther - an inactive director whose contract started on 20 Oct 2010 and was terminated on 15 Dec 2014,
Howard Percival Mcgrouther - an inactive director whose contract started on 01 Apr 2006 and was terminated on 06 Sep 2010.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (category: physical, service).
Ppl Mcgrouther Limited had been using C/-Brian Hailes, Mount Cargill Road, R D 2, Waitati, Dunedin as their registered address up to 09 Jul 2014.
Old names for the company, as we managed to find at BizDb, included: from 30 Jul 2002 to 11 Apr 2006 they were called Nettwood Enterprizes Limited.
A total of 10 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 8 shares (80%). Finally we have the third share allocation (1 share 10%) made up of 1 entity.
Previous addresses
Address: C/-brian Hailes, Mount Cargill Road, R D 2, Waitati, Dunedin New Zealand
Registered & physical address used from 20 Apr 2006 to 09 Jul 2014
Address: Polson Higgs (les Stewart), 139 Moray Pl, Dunedin
Physical & registered address used from 06 Jul 2005 to 20 Apr 2006
Address: Polson Higgs & Co (l.j.w. Stewart), Chartered Accountants, 139 Moray Place, Dunedin
Registered & physical address used from 30 Jul 2002 to 06 Jul 2005
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mcgrouther, Brian John |
Rd 2 Dunedin 9077 New Zealand |
14 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Entity (NZ Limited Company) | Mcgrouther Trustees Limited Shareholder NZBN: 9429042028574 |
Mornington Dunedin 9011 New Zealand |
14 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | King, Lisa Anne |
Rd 2 Dunedin 9077 New Zealand |
14 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cassidy, Russell James |
Roslyn Dunedin |
30 Jul 2002 - 16 Oct 2008 |
| Other | H P & E A Mcgrouther Family Trust | 16 Oct 2008 - 16 Oct 2008 | |
| Individual | Mcgrouther, Howard Percival |
R D 2 Dunedin |
16 Oct 2008 - 20 Oct 2010 |
| Other | Null - H P & E A Mcgrouther Family Trust | 16 Oct 2008 - 16 Oct 2008 | |
| Director | King, Lisa Anne |
Rd 2 Dunedin 9077 New Zealand |
14 Jul 2016 - 14 Jul 2016 |
| Individual | Cassidy, Russell |
9 Moray Place , Dunedin New Zealand |
17 Oct 2008 - 14 Jul 2016 |
| Individual | Hailes, Brian Patrick |
Rd 2 Waitati 9085 New Zealand |
20 Oct 2010 - 14 Jul 2016 |
| Individual | Mcgrouther, Elizabeth Anne |
R D 2 Dunedin 9056 New Zealand |
16 Oct 2008 - 14 Jul 2016 |
| Director | Mcgrouther, Brian John |
Portobello Dunedin 9014 New Zealand |
14 Jul 2016 - 14 Jul 2016 |
Brian John Mcgrouther - Director
Appointment date: 20 Oct 2010
Address: Portobello, Dunedin, 9014 New Zealand
Address used since 20 Oct 2010
Lisa Anne King - Director
Appointment date: 20 Oct 2010
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 20 Oct 2010
Elizabeth Anne Mcgrouther - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 14 Jul 2016
Address: R D 2, Dunedin, 9077 New Zealand
Address used since 10 Jun 2016
Peter James Mcgrouther - Director (Inactive)
Appointment date: 20 Oct 2010
Termination date: 15 Dec 2014
Address: Broad Bay, Dunedin, 9014 New Zealand
Address used since 20 Oct 2010
Howard Percival Mcgrouther - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 06 Sep 2010
Address: R D 2, Dunedin,
Address used since 01 Apr 2006
Russell James Cassidy - Director (Inactive)
Appointment date: 30 Jul 2002
Termination date: 01 Apr 2006
Address: Roslyn, Dunedin,
Address used since 30 Jul 2002
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