Ppl Mcgrouther Limited
Type: NZ Limited Company (Ltd)Ppl Mcgrouther Limited (issued an NZBN of 9429036428106) was incorporated on 30 Jul 2002. 2 addresses are in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, service). C/-Brian Hailes, Mount Cargill Road, R D 2, Waitati, Dunedin had been their registered address, up until 09 Jul 2014. Ppl Mcgrouther Limited used other names, namely: Nettwood Enterprizes Limited from 30 Jul 2002 to 11 Apr 2006. 10 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (10 per cent of shares), namely:
Mcgrouther, Brian John (a director) located at Rd 2, Dunedin postcode 9077. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 8 shares); it includes
Mcgrouther Trustees Limited (an entity) - located at Mornington, Dunedin. The third group of shareholders, share allocation (1 share, 10%) belongs to 1 entity, namely:
King, Lisa Anne, located at Rd 2, Dunedin (a director). Businesscheck's database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Mailer Street, Mornington, Dunedin, 9011 | Physical & service & registered | 09 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Mcgrouther
Portobello, Dunedin, 9014
Address used since 20 Oct 2010 |
Director | 20 Oct 2010 - current |
|
Lisa Anne King
Rd 2, Dunedin, 9077
Address used since 20 Oct 2010 |
Director | 20 Oct 2010 - current |
|
Elizabeth Anne Mcgrouther
R D 2, Dunedin, 9077
Address used since 10 Jun 2016 |
Director | 01 Apr 2006 - 14 Jul 2016 |
|
Peter James Mcgrouther
Broad Bay, Dunedin, 9014
Address used since 20 Oct 2010 |
Director | 20 Oct 2010 - 15 Dec 2014 |
|
Howard Percival Mcgrouther
R D 2, Dunedin,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 06 Sep 2010 |
|
Russell James Cassidy
Roslyn, Dunedin,
Address used since 30 Jul 2002 |
Director | 30 Jul 2002 - 01 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| C/-brian Hailes, Mount Cargill Road, R D 2, Waitati, Dunedin | Registered & physical | 20 Apr 2006 - 09 Jul 2014 |
| Polson Higgs (les Stewart), 139 Moray Pl, Dunedin | Physical & registered | 06 Jul 2005 - 20 Apr 2006 |
| Polson Higgs & Co (l.j.w. Stewart), Chartered Accountants, 139 Moray Place, Dunedin | Registered & physical | 30 Jul 2002 - 06 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrouther, Brian John Director |
Rd 2 Dunedin 9077 |
14 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrouther Trustees Limited Shareholder NZBN: 9429042028574 Entity (NZ Limited Company) |
Mornington Dunedin 9011 |
14 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Lisa Anne Director |
Rd 2 Dunedin 9077 |
14 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassidy, Russell James Individual |
Roslyn Dunedin |
30 Jul 2002 - 16 Oct 2008 |
|
H P & E A Mcgrouther Family Trust Other |
16 Oct 2008 - 16 Oct 2008 | |
|
Mcgrouther, Howard Percival Individual |
R D 2 Dunedin |
16 Oct 2008 - 20 Oct 2010 |
|
Null - H P & E A Mcgrouther Family Trust Other |
16 Oct 2008 - 16 Oct 2008 | |
|
King, Lisa Anne Director |
Rd 2 Dunedin 9077 |
14 Jul 2016 - 14 Jul 2016 |
|
Cassidy, Russell Individual |
9 Moray Place , Dunedin |
17 Oct 2008 - 14 Jul 2016 |
|
Hailes, Brian Patrick Individual |
Rd 2 Waitati 9085 |
20 Oct 2010 - 14 Jul 2016 |
|
Mcgrouther, Elizabeth Anne Individual |
R D 2 Dunedin 9056 |
16 Oct 2008 - 14 Jul 2016 |
|
Mcgrouther, Brian John Director |
Portobello Dunedin 9014 |
14 Jul 2016 - 14 Jul 2016 |
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