Mcgraths Stock & Poultry Limited, a registered company, was launched on 08 Oct 1971. 9429040573854 is the number it was issued. This company has been run by 7 directors: James Walter Mcgrath - an active director whose contract began on 17 Dec 1984,
Lee Jennifer Mcgrath - an active director whose contract began on 05 Nov 2007,
Glen Walter Mcgrath - an active director whose contract began on 05 Nov 2007,
Janet Elizabeth Mcgrath - an inactive director whose contract began on 23 Oct 1992 and was terminated on 05 Nov 2007,
Jennifer S Mcgrath - an inactive director whose contract began on 10 Dec 1984 and was terminated on 29 May 2006.
Updated on 03 May 2025, BizDb's database contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (types include: registered, physical).
Mcgraths Stock & Poultry Limited had been using 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their physical address up to 25 May 2016.
A total of 86000 shares are issued to 11 shareholders (7 groups). The first group is comprised of 11339 shares (13.18%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 11339 shares (13.18%). Lastly we have the 3rd share allotment (5 shares 0.01%) made up of 1 entity.
Previous addresses
Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Physical & registered address used from 03 Jul 2003 to 25 May 2016
Address: 4th Floor, National Mutual Building, Rathbone St, Whangarei
Registered address used from 30 Jun 1997 to 03 Jul 2003
Address: 4th Floor, National Mutual Bldg, Rathbone St, Whangarei
Physical address used from 30 Jun 1997 to 03 Jul 2003
Basic Financial info
Total number of Shares: 86000
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11339 | |||
| Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
10 Dec 2019 - |
| Individual | Mcgrath, Glen Walter |
Rd 6 Whangarei 0176 New Zealand |
08 Oct 1971 - |
| Shares Allocation #2 Number of Shares: 11339 | |||
| Individual | Mcgrath, Lee Jennifer |
Rd 6 Whangarei 0176 New Zealand |
08 Oct 1971 - |
| Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
10 Dec 2019 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Mcgrath, Glen Walter |
Rd 6 Whangarei 0176 New Zealand |
08 Oct 1971 - |
| Shares Allocation #4 Number of Shares: 20312 | |||
| Individual | Mcgrath, James Walter |
Rd 6 Whangarei 0176 New Zealand |
08 Oct 1971 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Hammond, Janet Elizabeth |
Rd 1 Kauri 0185 New Zealand |
08 Oct 1971 - |
| Shares Allocation #6 Number of Shares: 5 | |||
| Individual | Mcgrath, Lee Jennifer |
Rd 6 Whangarei 0176 New Zealand |
08 Oct 1971 - |
| Shares Allocation #7 Number of Shares: 42995 | |||
| Individual | Mcgrath, Lee Jennifer |
Rd 6 Whangarei 0176 New Zealand |
08 Oct 1971 - |
| Individual | Mcgrath, James Walter |
Rd 6 Whangarei 0176 New Zealand |
22 May 2007 - |
| Individual | Brown, Ean Innes |
Rd 2 Whangarei 0172 New Zealand |
22 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgrath, Jennifer S |
Whangarei |
08 Oct 1971 - 22 May 2007 |
James Walter Mcgrath - Director
Appointment date: 17 Dec 1984
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 02 Jun 2010
Lee Jennifer Mcgrath - Director
Appointment date: 05 Nov 2007
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 02 Jun 2010
Glen Walter Mcgrath - Director
Appointment date: 05 Nov 2007
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 02 Jun 2010
Janet Elizabeth Mcgrath - Director (Inactive)
Appointment date: 23 Oct 1992
Termination date: 05 Nov 2007
Address: One Tree Point, R D 1, Ruakaka,
Address used since 22 Aug 2006
Jennifer S Mcgrath - Director (Inactive)
Appointment date: 10 Dec 1984
Termination date: 29 May 2006
Address: Whangarei,
Address used since 10 Dec 1984
Walter Sydney Mcgrath - Director (Inactive)
Appointment date: 10 Dec 1984
Termination date: 20 Mar 1993
Address: Kamo,
Address used since 10 Dec 1984
Margaret Ehtel Mcgrath - Director (Inactive)
Appointment date: 17 Dec 1984
Termination date: 20 Mar 1993
Address: Kamo,
Address used since 17 Dec 1984
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