General information
Andy Mcgrath Limited
Type: NZ Limited Company (Ltd)9429038745522
New Zealand Business Number
616838
Company Number
Registered
Company Status
Andy Mcgrath Limited (New Zealand Business Number 9429038745522) was registered on 19 Jan 1994. 5 addresess are currently in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: other, registered). 26 Duke Street, Cambridge had been their physical address, up to 07 Jul 2020. Andy Mcgrath Limited used other names, namely: Mcgrath Nurseries Limited from 19 Jan 1994 to 09 Sep 2019. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Andrew Mcgrath (an individual) located at Cambridge. Our data was updated on 24 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Fisher Heaslip Ltd, 26 Duke Street, Cambridge | Other (Address For Share Register) | 11 Jun 2007 |
| Co-pilot Accounting Ltd, 26 Duke Street, Cambridge, 3450 | Other (Address For Share Register) | 21 Aug 2017 |
| 26 Duke Street, Cambridge, 3450 | Other (Address For Share Register) | 15 May 2018 |
| 2 Kirkwood Street, Cambridge, 3450 | Registered & physical | 07 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Mcgrath
Rd 2, Cambridge, 3494
Address used since 28 Jul 2015 |
Director | 19 Jan 1994 - current |
|
Felicity Anne Mcgrath
Cambridge,
Address used since 19 Jan 1994 |
Director | 19 Jan 1994 - 09 Sep 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Kirkwood Street, Cambridge, 3450 | Registered & physical | 07 Jul 2020 |
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Other (Address For Share Register) | 09 Aug 2021 |
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, 3450 | Physical & registered | 21 May 2018 - 07 Jul 2020 |
| 26 Duke Street, Cambridge, 3450 | Registered & physical | 29 Aug 2017 - 21 May 2018 |
| 26 Duke Street, Cambridge, 3450 | Registered | 26 Aug 2011 - 29 Aug 2017 |
| Fisher Heaslip Limited, 26 Duke Street,, Cambridge | Registered | 18 Jun 2007 - 26 Aug 2011 |
| 26 Duke Street, Cambridge | Physical | 18 Jun 2007 - 29 Aug 2017 |
| 460 Pollen Street, Thames | Registered | 16 Oct 2000 - 18 Jun 2007 |
| Business One Limited, Chartered Accountants, 433 Pollen Street, Thames | Physical | 16 Oct 2000 - 18 Jun 2007 |
| 460 Pollen Street, Thames | Physical | 16 Oct 2000 - 16 Oct 2000 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
09 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew David Mcgrath Individual |
Cambridge |
19 Jan 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Felicity Anne Mcgrath Individual |
Cambridge |
19 Jan 1994 - 09 Feb 2011 |
Location
Companies nearby
 |
Co-pilot Holdings Limited 26 Duke Street |
|
Langsford Construction Limited 26 Duke Street |
|
Kingswood Healthcare Morrinsville Limited 26 Duke Street |
|
Kingswood Healthcare Management Limited 26 Duke Street |
|
Kingswood Healthcare Matamata Limited 26 Duke Street |
|
Kingswood Trustees Limited 26 Duke Street |