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Mcgregors Trading Group Limited

Type: NZ Limited Company (Ltd)
9429036950997
NZBN
1128461
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Level 1
95 Stafford Street
Timaru 7910
New Zealand
Office & postal & delivery address used since 07 Nov 2019
Level 1
7 Canon Street
Timaru 7910
New Zealand
Registered & physical & service address used since 08 Sep 2020
334 Stafford Street
Timaru 7910
New Zealand
Registered & service address used since 04 Apr 2023

Mcgregors Trading Group Limited, a registered company, was registered on 02 Apr 2001. 9429036950997 is the NZBN it was issued. "Bakery retailing (with on-site baking)" (business classification C117420) is how the company has been categorised. The company has been supervised by 2 directors: Bernard Anthony Sugrue - an active director whose contract started on 07 Feb 2006,
Harold Grant Winsloe - an inactive director whose contract started on 02 Apr 2001 and was terminated on 08 Feb 2006.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 334 Stafford Street, Timaru, 7910 (type: registered, service).
Mcgregors Trading Group Limited had been using Level 1, 95 Stafford Street, Timaru as their registered address until 08 Sep 2020.
Previous names for the company, as we found at BizDb, included: from 02 Apr 2001 to 06 Apr 2011 they were called G W Investments Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 1, 95 Stafford Street, Timaru, 7910 New Zealand


Previous addresses

Address #1: Level 1, 95 Stafford Street, Timaru, 7910 New Zealand

Registered address used from 30 Oct 2018 to 08 Sep 2020

Address #2: 13 Seddon Street, Highfield, Timaru, 7910 New Zealand

Physical address used from 05 Apr 2018 to 08 Sep 2020

Address #3: 13 Seddon Street, Highfield, Timaru, 7910 New Zealand

Registered address used from 05 Apr 2018 to 30 Oct 2018

Address #4: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 07 Nov 2017 to 05 Apr 2018

Address #5: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 26 Aug 2016 to 07 Nov 2017

Address #6: 4e Sefton Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 05 Aug 2016 to 26 Aug 2016

Address #7: Level 1, 65 Centennial Avenue, Alexandra New Zealand

Physical & registered address used from 22 Nov 2006 to 05 Aug 2016

Address #8: C/-affleck Accountancy Limited, 65 Centennial Avenue, Alexandra

Registered & physical address used from 13 Feb 2005 to 22 Nov 2006

Address #9: C/- Business & Accounting Solutions, Central Ltd, Top Floor 77 Centennial Ave, Alexandra

Physical address used from 02 Dec 2003 to 13 Feb 2005

Address #10: C/- Business & Accounting Solutions, Central Ltd, Top Floor 77 Centennial Ave, Alexandra

Registered address used from 20 Jan 2003 to 13 Feb 2005

Address #11: Rabbit Accountancy Services, 27 Tarbert Street, Alexandra

Registered address used from 02 Apr 2001 to 20 Jan 2003

Address #12: Rabbit Accountancy Services, 27 Tarbert Street, Alexandra

Physical address used from 02 Apr 2001 to 02 Dec 2003

Contact info
64 03 6839078
07 Nov 2019 Phone
rhonda@bernies.nz
Email
accounts@bernies.nz
10 Nov 2020 nzbn-reserved-invoice-email-address-purpose
bernie@bernies.nz
07 Nov 2019 Company Director
www.bernies.nz
07 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Cleverly, Donald Murray Douglas Rd 5
Timaru
7975
New Zealand
Individual Sugrue, Bernard Anthony Timaru
Timaru
7910
New Zealand
Individual Sugrue, Rilla Jeanette Timaru
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sugrue, Bernard Anthony Timaru
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sugrue, Rilla Jeanette Timaru
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winsloe, Harold Grant Wanaka
Director Sugrue, Bernie Anthony Seaview
Timaru
7910
New Zealand
Entity Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Company Number: 2395027
Entity Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Company Number: 2395027
Individual Fyfe, Iain Grant Wanaka
Directors

Bernard Anthony Sugrue - Director

Appointment date: 07 Feb 2006

Address: Timaru, Timaru, 7910 New Zealand

Address used since 14 Nov 2017

Address: Seaview, Timaru, 7910 New Zealand

Address used since 19 Nov 2015


Harold Grant Winsloe - Director (Inactive)

Appointment date: 02 Apr 2001

Termination date: 08 Feb 2006

Address: Wanaka,

Address used since 25 Nov 2003

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