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General information

Egret Trading Limited

Type: NZ Limited Company (Ltd)
9429039712998
New Zealand Business Number
311701
Company Number
Registered
Company Status

Egret Trading Limited (issued a business number of 9429039712998) was started on 15 Oct 1986. 6 addresess are currently in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their registered address, up to 21 Nov 2023. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10 per cent of shares), namely:
Mcquoid, Dean Bruce (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 30 per cent of all shares (300 shares); it includes
Mcquoid Decd, Milena Gladys (an individual) - located at Kopu, Thames. The 3rd group of shareholders, share allocation (600 shares, 60%) belongs to 1 entity, namely:
Mcquoid, David Bruce George, located at Kopu, Thames (an individual). Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
Foster & Co. Chartered Accountants Ltd, Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Records & other (Address for Records) 14 Oct 2013
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical 22 Oct 2013
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Other (Address for Records) & records (Address for Records) 12 Feb 2016
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 21 Nov 2023
Last updated:
Directors
Name and Address Role Period
Dean Bruce Mcquoid
Henderson, Auckland, 0612
Address used since 13 Nov 2012
Director 23 Nov 2009 - current
David Bruce George Mcquoid
Kopu, Thames, 3578
Address used since 01 Feb 2016
Director 02 Feb 1997 - 10 Nov 2019
Milena Gladys Mcquoid
Avondale, Auckland, 1026
Address used since 02 Feb 1997
Director 02 Feb 1997 - 23 Nov 2009
John Leo Zurich
Mt Albert,
Address used since 15 Oct 1986
Director 15 Oct 1986 - 02 Feb 1997
Donald Challis
Ngatea,
Address used since 15 Oct 1986
Director 15 Oct 1986 - 02 Feb 1997
Addresses
Other active addresses
Type Used since
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 21 Nov 2023
Previous address Type Period
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered & service 22 Oct 2013 - 21 Nov 2023
Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Manor, Waitakere City Physical 06 Dec 2007 - 22 Oct 2013
Egret Trading Ltd, 293 Lincoln Manor, Waitakere City Physical 31 Mar 1999 - 06 Dec 2007
Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Manor, Waitakere City Physical 31 Mar 1999 - 31 Mar 1999
Same As Registered Office Physical 31 Mar 1999 - 31 Mar 1999
Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Manor, Waitakere City Registered 31 Mar 1999 - 22 Oct 2013
Rimu Street, Kerepehi Registered 31 Mar 1999 - 31 Mar 1999
- Physical 03 Dec 1998 - 31 Mar 1999
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mcquoid, Dean Bruce
Individual 		Henderson
Auckland
0612 		15 Oct 1986 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Mcquoid Decd, Milena Gladys
Individual 		Kopu
Thames
3578 		15 Oct 1986 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Mcquoid, David Bruce George
Individual 		Kopu
Thames
3578 		15 Oct 1986 - current
Location
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