Mcgrath Industries Limited

Mcgrath Industries Limited, a registered company, was launched on 27 Oct 1978. 9429040403458 is the NZBN it was issued. The company has been supervised by 5 directors: Elizabeth Mary Mcgrath - an active director whose contract began on 20 Nov 1991,
Elizabeth Mary Cozens - an active director whose contract began on 20 Nov 1991,
Christopher John Mcgrath - an inactive director whose contract began on 20 Nov 1991 and was terminated on 14 Sep 2012,
Emma Mary Mcgrath - an inactive director whose contract began on 20 Nov 1991 and was terminated on 12 Aug 2002,
Vincent James Mcgrath - an inactive director whose contract began on 20 Nov 1991 and was terminated on 10 May 2002.
Updated on 19 Feb 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 7 Cartwright Road, Kelston, Auckland, 0602 (office address),
5-9 Cartwright Road, Glen Eden, Auckland (physical address),
5-9 Cartwright Road, Glen Eden, Auckland (service address).
Mcgrath Industries Limited had been using 5-9 Cartwright Road, Glen Eden, Auckland as their registered address up until 03 Jun 1998.
Previous names for this company, as we managed to find at BizDb, included: from 27 Oct 1978 to 03 Aug 1988 they were named Mac Marketing Limited.
A total of 61000 shares are issued to 2 shareholders (2 groups). The first group includes 30500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30500 shares (50%).

Principal place of activity

7 Cartwright Road, Kelston, Auckland, 0602 New Zealand

Previous addresses

Address #1: 5-9 Cartwright Road, Glen Eden, Auckland New Zealand

Registered address used from 03 Jun 1998 to 03 Jun 1998

Address #2: 7-9 Cartwright Road, Glen Eden

Registered address used from 16 Aug 1997 to 03 Jun 1998

Address #3: 5 - 9 Cartwright Road, Glen Eden

Physical address used from 01 Jul 1997 to 03 Jun 2004

Address #4: 7-9 Cartwright Road, Glen Eden

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: C/- Ross Eckford, 41 Kay Road, Swanson, Auckland

Registered address used from 03 Mar 1994 to 16 Aug 1997

Address #6: 15/19 Edsel Street, Henderson, Auckland

Registered address used from 28 Nov 1991 to 03 Mar 1994

Previous Shareholders

Elizabeth Mary Mcgrath - Director

Appointment date: 20 Nov 1991

Elizabeth Mary Cozens - Director

Appointment date: 20 Nov 1991

Christopher John Mcgrath - Director (Inactive)

Appointment date: 20 Nov 1991

Termination date: 14 Sep 2012

Emma Mary Mcgrath - Director (Inactive)

Appointment date: 20 Nov 1991

Termination date: 12 Aug 2002

Vincent James Mcgrath - Director (Inactive)

Appointment date: 20 Nov 1991

Termination date: 10 May 2002