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Shane Mcgrath Contracting Limited

Type: NZ Limited Company (Ltd)
9429037612207
NZBN
954560
Company Number
Registered
Company Status
Current address
Suite 1, 122 Queens Drive
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 20 Oct 2017
87b Normandale Road
Normandale
Lower Hutt 5010
New Zealand
Registered & service address used since 31 Aug 2023

Shane Mcgrath Contracting Limited, a registered company, was incorporated on 13 Apr 1999. 9429037612207 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Tyrone Selwyn Mcgrath - an active director whose contract started on 03 Feb 2022,
Shane Patrick Mcgrath - an inactive director whose contract started on 13 Apr 1999 and was terminated on 04 Feb 2022,
Shane Patrick Mcgrath - an inactive director whose contract started on 04 Feb 2022 and was terminated on 04 Feb 2022.
Updated on 05 May 2024, BizDb's database contains detailed information about 1 address: 87B Normandale Road, Normandale, Lower Hutt, 5010 (category: registered, service).
Shane Mcgrath Contracting Limited had been using Level 1, 29 Waterloo Road, Lower Hutt as their registered address up until 17 Sep 2001.
One entity owns all company shares (exactly 1000 shares) - Mcgrath, Tyrone Selwyn - located at 5010, Normandale, Lower Hutt.

Addresses

Previous addresses

Address #1: Level 1, 29 Waterloo Road, Lower Hutt

Registered & physical address used from 17 Sep 2001 to 17 Sep 2001

Address #2: 305-307 Jackson St, Petone New Zealand

Registered & physical address used from 17 Sep 2001 to 20 Oct 2017

Address #3: Top Floor Cornwall House, 23 Raroa Road, Lower Hutt

Physical & registered address used from 24 Oct 2000 to 17 Sep 2001

Address #4: Top Floor Cornwall House, 23 Raroa Road, Lower Hutt

Registered address used from 12 Apr 2000 to 24 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mcgrath, Tyrone Selwyn Normandale
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgrath, Shane Patrick Taita
Lower Hutt
5011
New Zealand
Individual Mcgrath, Tyrone Taita
Lower Hutt
5011
New Zealand
Directors

Tyrone Selwyn Mcgrath - Director

Appointment date: 03 Feb 2022

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 03 Feb 2022


Shane Patrick Mcgrath - Director (Inactive)

Appointment date: 13 Apr 1999

Termination date: 04 Feb 2022

Address: Taita, Lower Hutt, 5011 New Zealand

Address used since 24 Jul 2015


Shane Patrick Mcgrath - Director (Inactive)

Appointment date: 04 Feb 2022

Termination date: 04 Feb 2022

Address: Taita, Lower Hutt, 5011 New Zealand

Address used since 04 Feb 2022

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