Authenticate Limited
Type: NZ Limited Company (Ltd)Authenticate Limited (New Zealand Business Number 9429037728571) was launched on 24 Nov 1998. 3 addresses are in use by the company: Po Box 75, Rangiora, Rangiora, 7440 (type: postal, physical). 48 Bayley Road, Fernside, Rangiora had been their physical address, up until 27 May 2019. Authenticate Limited used more aliases, namely: Enduracolor Limited from 22 May 2000 to 01 Oct 2015, Origo International Limited (24 Nov 1998 to 22 May 2000). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcgill, Sonya Beverley (an individual) located at Rd 5, Swannanoa postcode 7475. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcgill, Christopher John (an individual) - located at Rd 5, Swannanoa. "Printing support service nec" (ANZSIC C161255) is the classification the ABS issued Authenticate Limited. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4 210 High Street, Rangiora, 7400 | Registered & physical & service | 27 May 2019 |
| Po Box 75, Rangiora, Rangiora, 7440 | Postal | 24 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Mcgill
Rd1, Rangiora, 7471
Address used since 26 Jul 2016
Rd 5, Swannanoa, 7475
Address used since 11 Oct 2018 |
Director | 24 Nov 1998 - current |
|
Sonya Beverley Mcgill
Rd 5, Swannanoa, 7475
Address used since 11 Oct 2018
Rd1, Rangiora, 7471
Address used since 26 Jul 2016 |
Director | 24 Nov 1998 - current |
|
Michael John Llewellyn Mcgill
Strathfield North, Sydney, N S W, Australia,
Address used since 24 Nov 1998 |
Director | 24 Nov 1998 - 15 Jul 2004 |
| Suite 4 210 High Street , Rangiora , 7400 |
| Previous address | Type | Period |
|---|---|---|
| 48 Bayley Road, Fernside, Rangiora | Physical & registered | 22 Jul 2004 - 27 May 2019 |
| 29a Edward Street, Lincoln, Canterbury | Registered | 12 Apr 2000 - 22 Jul 2004 |
| 29a Edward Street, Lincoln, Canterbury | Physical | 25 Nov 1998 - 22 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgill, Sonya Beverley Individual |
Rd 5 Swannanoa 7475 |
24 Nov 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgill, Christopher John Individual |
Rd 5 Swannanoa 7475 |
24 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgill, Michael John Llewellyn Individual |
Carlton North Melbourne 3054 |
24 Nov 1998 - 22 Jul 2021 |
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