Mcgill Investments Limited
Type: NZ Limited Company (Ltd)Mcgill Investments Limited (NZBN 9429037824341) was registered on 29 Jun 1998. 2 addresses are currently in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: physical, registered). 309B Pollen Street, Thames, Thames had been their physical address, up until 09 Dec 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Ariadne Trustee Company Limited (an entity) located at 63 Fort Street, Auckland 1010 postcode 0000. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mcgill, James Johnson (an individual) - located at Rd 5, Thames. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcgill, Sandra Maree, located at Rd 5, Thames (an individual). Our database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 104 Sealey Street, Thames, Thames, 3500 | Physical & registered & service | 09 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Johnson Mcgill
Rd 5, Thames, 3575
Address used since 27 Feb 2017 |
Director | 29 Jun 1998 - current |
|
Sandra Maree Mcgill
Rd 5, Thames, 3575
Address used since 27 Feb 2017 |
Director | 09 Dec 1998 - current |
|
Sandra Maree Mc Gill
Rd 5, Thames, 3575
Address used since 27 Feb 2017 |
Director | 09 Dec 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 309b Pollen Street, Thames, Thames, 3500 | Physical & registered | 03 Mar 2015 - 09 Dec 2019 |
| Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames | Registered & physical | 27 Mar 2007 - 03 Mar 2015 |
| C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames | Registered & physical | 12 Apr 2005 - 27 Mar 2007 |
| 16 Seaview Avenue, R D 5, Thames | Registered & physical | 05 Apr 2002 - 12 Apr 2005 |
| 620 Queen Street, Thames | Registered | 12 Apr 2000 - 05 Apr 2002 |
| 620 Queen Street, Thames | Physical | 29 Jun 1998 - 05 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ariadne Trustee Company Limited Shareholder NZBN: 9429048862554 Entity (NZ Limited Company) |
63 Fort Street Auckland 1010 0000 |
22 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgill, James Johnson Individual |
Rd 5 Thames 3575 |
29 Jun 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgill, Sandra Maree Individual |
Rd 5 Thames 3575 |
29 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Gill, James Johnson Individual |
Rd 5 Thames 3575 |
29 Jun 1998 - 14 Dec 2018 |
|
Claymore Trustees Limited Other |
Rd 5 Thames 3575 |
29 Jun 1998 - 22 Mar 2021 |
|
Claymore Trustees Limited Other |
Rd 5 Thames 3575 |
29 Jun 1998 - 22 Mar 2021 |
|
Mc Gill, James Johnson Individual |
Rd 5 Thames 3575 |
29 Jun 1998 - 14 Dec 2018 |
|
Mc Gill, Sandra Maree Individual |
Rd 5 Thames 3575 |
29 Jun 1998 - 14 Dec 2018 |
|
Mc Gill, Sandra Maree Individual |
Rd 5 Thames 3575 |
29 Jun 1998 - 14 Dec 2018 |
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