Mcghie Plumbing Limited, a registered company, was incorporated on 31 Aug 1988. 9429039423399 is the NZBN it was issued. The company has been managed by 2 directors: Barry John Mcghie - an active director whose contract started on 12 Sep 1988,
Audrey Joanne Mabel Mcghie - an inactive director whose contract started on 12 Sep 1988 and was terminated on 01 Apr 2005.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1,37 Elliot Street, Papakura, Papakura, 2110 (category: registered, physical).
Mcghie Plumbing Limited had been using Prnce & Partners, Level 1, 37 Elliot St, Papakura as their physical address up until 04 Mar 2011.
More names used by the company, as we managed to find at BizDb, included: from 31 Aug 1988 to 05 Oct 1988 they were called Stapway No. 8 Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mcghie, Marisha Laurie (an individual) located at Pokeno, Pokeno postcode 2402,
Mcghie, Barry John (an individual) located at Pokeno, Pokeno postcode 2402.
Previous addresses
Address: Prnce & Partners, Level 1, 37 Elliot St, Papakura New Zealand
Physical address used from 04 May 2007 to 04 Mar 2011
Address: Prince & Partners, Level 1, 37 Elliot St, Papakura New Zealand
Registered address used from 04 May 2007 to 04 Mar 2011
Address: Small Business Accounting, Shop 3 Selwyn Centre, 182-188 Great South Road, Papakura
Registered & physical address used from 22 Aug 2003 to 04 May 2007
Address: C S T Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical address used from 03 Jul 2001 to 22 Aug 2003
Address: C/- Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 26 Jun 2001 to 22 Aug 2003
Address: C/- Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical address used from 26 Jun 2001 to 03 Jul 2001
Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 18 Jun 1998 to 26 Jun 2001
Address: -
Physical address used from 06 Oct 1995 to 26 Jun 2001
Address: 8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland
Registered address used from 20 Feb 1992 to 18 Jun 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mcghie, Marisha Laurie |
Pokeno Pokeno 2402 New Zealand |
31 Jan 2014 - |
| Individual | Mcghie, Barry John |
Pokeno Pokeno 2402 New Zealand |
31 Aug 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Willis, R J |
R D 3 Drury |
31 Aug 1988 - 27 Jun 2010 |
| Individual | Lynch, Chris |
Corner East & Wood St Papakura New Zealand |
31 Aug 1988 - 31 Jan 2014 |
Barry John Mcghie - Director
Appointment date: 12 Sep 1988
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 08 Jul 2021
Address: Papakura, Papakura, 2110 New Zealand
Address used since 23 Jun 2016
Address: Papakura, Papakura, 2110 New Zealand
Address used since 14 Jun 2017
Audrey Joanne Mabel Mcghie - Director (Inactive)
Appointment date: 12 Sep 1988
Termination date: 01 Apr 2005
Address: Mangere Bridge, Auckland,
Address used since 12 Sep 1988
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