J Mcgill Holdings Limited
Type: NZ Limited Company (Ltd)J Mcgill Holdings Limited (issued a New Zealand Business Number of 9429040667690) was launched on 05 Aug 1963. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: physical, service). 113 Bank Street, Whangarei had been their physical address, up until 02 Jun 2022. 54000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3000 shares (5.56 per cent of shares), namely:
Bradley, Annette Elizabeth (an individual) located at Whau Valley, Whangarei postcode 0112. As far as the second group is concerned, a total of 2 shareholders hold 94.44 per cent of all shares (51000 shares); it includes
Shirley, Karen Dianne (an individual) - located at Kamo, Kamo,
Bradley, Annette Elizabeth (an individual) - located at Whau Valley, Whangarei. The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Physical & service & registered | 02 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Elizabeth Bradley
Whau Valley, Whangarei, 0112
Address used since 12 Feb 2020
Whau Valley, Whangarei, 0112
Address used since 20 Aug 2012
Whau Valley, Whangarei, 0112
Address used since 22 Nov 2018 |
Director | 26 May 1989 - current |
|
Gertrude Elizabeth Mcgill
Whangarei,
Address used since 26 May 1989 |
Director | 26 May 1989 - 10 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| 113 Bank Street, Whangarei | Physical & registered | 03 Feb 2005 - 02 Jun 2022 |
| Corner Walton & Robert Streets, Whangarei | Physical | 01 Jul 1997 - 03 Feb 2005 |
| C/o Jones Crawford & Syers, Mansfield House Bank St, Po Box 309, Whangarei | Registered | 07 Jun 1997 - 03 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Annette Elizabeth Individual |
Whau Valley Whangarei 0112 |
05 Aug 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley, Karen Dianne Individual |
Kamo Kamo 0112 |
11 May 2005 - current |
|
Bradley, Annette Elizabeth Individual |
Whau Valley Whangarei 0112 |
05 Aug 1963 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Peter Individual |
Whangarei |
05 Aug 1963 - 27 Jun 2010 |
 |
Johnson Richards Limited 113 Bank Street |
|
Kauri Contracting (2010) Limited 113 Bank Street |
|
Pumps Northland Limited 113 Bank Street |
|
Conference Matters (nz) Limited Suite 1, 113 Bank Street |
|
Eliterate Limited 113 Bank Street |
|
N W Limited 113 Bank Street |