General information

Northern Eggs Limited

Type: NZ Limited Company (Ltd)
9429034106792
New Zealand Business Number
1819031
Company Number
Registered
Company Status

Northern Eggs Limited (NZBN 9429034106792) was registered on 01 Jun 2006. 2 addresses are in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, registered). 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their registered address, until 26 Oct 2016. 100 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Mcgrath, Lee Jennifer (an individual) located at Rd 6, Whangarei postcode 0176. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hammond, Janet Elizabeth (an individual) - located at Rd 1, Kauri. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcgrath, Glen Walter, located at Rd 6, Whangarei (an individual). Businesscheck's information was last updated on 22 May 2025.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Physical & registered & service 26 Oct 2016
Directors
Name and Address Role Period
James Walter Mcgrath
Rd 6, Whangarei, 0176
Address used since 10 Aug 2015
Director 01 Jun 2006 - current
Glen Walter Mcgrath
Whangarei, 0176
Address used since 15 Nov 2017
Director 15 Nov 2017 - current
Lee Jennifer Mcgrath
Whangarei, 0176
Address used since 15 Nov 2017
Director 15 Nov 2017 - current
Addresses
Previous address Type Period
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Registered & physical 01 Jun 2006 - 26 Oct 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcgrath, Lee Jennifer
Individual
Rd 6
Whangarei
0176
01 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hammond, Janet Elizabeth
Individual
Rd 1
Kauri
0185
01 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcgrath, Glen Walter
Individual
Rd 6
Whangarei
0176
01 Jun 2006 - current
Shares Allocation #4 Number of Shares: 94
Shareholder Name Address Period
Mcgraths Stock & Poultry Limited
Shareholder NZBN: 9429040573854
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
01 Jun 2006 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
The Chook Farm Limited
Shareholder NZBN: 9429035334286
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
12 Dec 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mcgrath, James Walter
Individual
Rd 6
Whangarei
0176
01 Jun 2006 - current
Location
Companies nearby
Mark And Gina Trustees Limited
32 Rathbone Street
Wistrand Newtrax Limited
32 Rathbone Street
S G Hansen Trustees Limited
32 Rathbone Street
R Johnston Trustee Limited
32 Rathbone Street
Goodland Farms Limited
32 Rathbone Street
Lister Farm (2012) Limited
32 Rathbone Street