General information

Michael Mcgrail Jeweller Limited

Type: NZ Limited Company (Ltd)

9429034182505

New Zealand Business Number

1800055

Company Number

Registered

Company Status

Michael Mcgrail Jeweller Limited (NZBN 9429034182505) was incorporated on 07 Apr 2006. 2 addresses are in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 26 Fourth Avenue, Tauranga had been their registered address, up until 09 Jun 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Mcgrail, Michael (an individual) located at Rd 14, Wanganui postcode 4584. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mcgrail, Michael (an individual) - located at Rd 14, Wanganui. Our data was last updated on 19 Apr 2024.

Current address	Type	Used since
95b Papaiti Road, Rd 14, Wanganui, 4584	Service & physical	21 May 2015
97 Edgecumbe Road, Tauranga, Tauranga, 3110	Registered	09 Jun 2016

Last updated: 19 Apr 2024

Directors

Name and Address	Role	Period
Michael Mcgrail Rd 14, Wanganui, 4584 Address used since 26 May 2015	Director	07 Apr 2006 - current

Addresses

Previous address	Type	Period
26 Fourth Avenue, Tauranga, 3110	Registered	23 Jun 2014 - 09 Jun 2016
26 Fourth Avenue, Tauranga, Tauranga, 3110	Registered	22 May 2012 - 23 Jun 2014
87 Guyton Street, Wanganui, Wanganui, 4500	Physical	31 May 2011 - 21 May 2015
Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi	Registered	07 Jul 2008 - 22 May 2012
23b Albert Street, Whitianga	Physical	07 Apr 2006 - 31 May 2011
23b Albert Street, Whitianga	Registered	07 Apr 2006 - 07 Jul 2008

Financial Data

Financial info

100

Total number of Shares

May

Annual return filing month

27 May 2020

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
Ag Trustee Limited Shareholder NZBN: 9429034848128 Entity (NZ Limited Company)	Waihi 3610	07 Apr 2006 - current
Mcgrail, Michael Individual	Rd 14 Wanganui 4584	07 Apr 2006 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Mcgrail, Michael Individual	Rd 14 Wanganui 4584	07 Apr 2006 - current

Location

Companies nearby

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	Waybro Holdings Limited 97 Edgecumbe Road