Authenticate Limited was incorporated on 24 Nov 1998 and issued a number of 9429037728571. The registered LTD company has been managed by 3 directors: Christopher John Mcgill - an active director whose contract began on 24 Nov 1998,
Sonya Beverley Mcgill - an active director whose contract began on 24 Nov 1998,
Michael John Llewellyn Mcgill - an inactive director whose contract began on 24 Nov 1998 and was terminated on 15 Jul 2004.
According to our database (last updated on 04 Apr 2024), this company filed 1 address: Po Box 75, Rangiora, Rangiora, 7440 (types include: postal, physical).
Up to 27 May 2019, Authenticate Limited had been using 48 Bayley Road, Fernside, Rangiora as their physical address.
BizDb found past names for this company: from 22 May 2000 to 01 Oct 2015 they were named Enduracolor Limited, from 24 Nov 1998 to 22 May 2000 they were named Origo International Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcgill, Sonya Beverley (an individual) located at Rd 5, Swannanoa postcode 7475.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcgill, Christopher John - located at Rd 5, Swannanoa. Authenticate Limited was classified as "Printing support service nec" (business classification C161255).
Principal place of activity
Suite 4 210 High Street, Rangiora, 7400 New Zealand
Previous addresses
Address #1: 48 Bayley Road, Fernside, Rangiora New Zealand
Physical & registered address used from 22 Jul 2004 to 27 May 2019
Address #2: 29a Edward Street, Lincoln, Canterbury
Registered address used from 12 Apr 2000 to 22 Jul 2004
Address #3: 29a Edward Street, Lincoln, Canterbury
Physical address used from 25 Nov 1998 to 22 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcgill, Sonya Beverley |
Rd 5 Swannanoa 7475 New Zealand |
24 Nov 1998 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcgill, Christopher John |
Rd 5 Swannanoa 7475 New Zealand |
24 Nov 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgill, Michael John Llewellyn |
Carlton North Melbourne 3054 Australia |
24 Nov 1998 - 22 Jul 2021 |
Christopher John Mcgill - Director
Appointment date: 24 Nov 1998
Address: Rd1, Rangiora, 7471 New Zealand
Address used since 26 Jul 2016
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 11 Oct 2018
Sonya Beverley Mcgill - Director
Appointment date: 24 Nov 1998
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 11 Oct 2018
Address: Rd1, Rangiora, 7471 New Zealand
Address used since 26 Jul 2016
Michael John Llewellyn Mcgill - Director (Inactive)
Appointment date: 24 Nov 1998
Termination date: 15 Jul 2004
Address: Strathfield North, Sydney, N S W, Australia,
Address used since 24 Nov 1998
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