Mcgrath Limited

Mcgrath Limited, a registered company, was launched on 03 Aug 1998. 9429037794163 is the number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company was categorised. This company has been run by 2 directors: Adrian Hylton Mcgrath - an active director whose contract started on 03 Aug 1998,
Mark Ian Sinclair - an active director whose contract started on 11 Dec 2015.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 8/18 Fox Street, Hamilton East, Hamilton, 3216 (types include: physical, service).
Mcgrath Limited had been using 29A Clark Road, Pahurehure, Papakura as their registered address up to 03 Nov 2017.
Previous aliases used by the company, as we established at BizDb, included: from 03 Aug 1998 to 16 Dec 1999 they were named Brylton Software Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allocation (998 shares 99.8%) made up of 2 entities.

Principal place of activity

8/18 Fox Street, Hamilton East, Hamilton, 3216 New Zealand

Previous addresses

Address #1: 29a Clark Road, Pahurehure, Papakura, 2113 New Zealand

Registered address used from 08 Jul 2015 to 03 Nov 2017

Address #2: 29a Clark Road, Pahurehure, Papakura, 2113 New Zealand

Physical address used from 08 Jul 2015 to 06 Nov 2017

Address #3: 29a Clark Road, Pahurehure, Papakura, 2113 New Zealand

Registered & physical address used from 07 Jul 2015 to 08 Jul 2015

Address #4: C/o Adrian Mcgrath, 29a Clark Road, Pahurehure, Papakura, 2113 New Zealand

Physical & registered address used from 21 Jun 2012 to 07 Jul 2015

Address #5: C/o Adrian Mcgrath, 28 Marsack Crescent, Halswell, Christchurch, 8025 New Zealand

Physical & registered address used from 11 Oct 2010 to 21 Jun 2012

Address #6: C/o Adrian Mcgrath, 28 Marsack Crescent, Halswell, Christchurch 8025 New Zealand

Physical & registered address used from 07 Oct 2009 to 11 Oct 2010

Address #7: 139 William Brittan Avenue, Halswell, Christchurch

Registered & physical address used from 10 Jun 2009 to 07 Oct 2009

Address #8: 3rd Floor, 151 Worcester Street, Christchurch

Registered & physical address used from 30 Nov 2004 to 10 Jun 2009

Address #9: C/-tomlinson Paull, Level 10, 764 Colombo Street, Christchurch

Physical & registered address used from 28 Apr 2004 to 30 Nov 2004

Address #10: Unit 5 / 15 Walpole Street, Waltham, Christchurch

Registered address used from 12 Apr 2000 to 28 Apr 2004

Address #11: 1st Floor, 575 Colombo Street, Christchurch

Physical address used from 26 Feb 1999 to 28 Apr 2004

Address #12: Unit 5 / 15 Walpole Street, Waltham, Christchurch

Physical address used from 26 Feb 1999 to 26 Feb 1999

Address #13: Unit 5 / 15 Walpole Street, Waltham, Christchurch

Registered address used from 26 Feb 1999 to 12 Apr 2000

Previous Shareholders

Adrian Hylton Mcgrath - Director

Appointment date: 03 Aug 1998

Mark Ian Sinclair - Director

Appointment date: 11 Dec 2015