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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Cleverly, Donald Murray Douglas |
Rd 5 Timaru 7975 New Zealand |
17 Nov 2014 - |
Individual | Sugrue, Bernard Anthony |
Timaru Timaru 7910 New Zealand |
15 Mar 2017 - |
Individual | Sugrue, Rilla Jeanette |
Timaru Timaru 7910 New Zealand |
13 Jul 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sugrue, Bernard Anthony |
Timaru Timaru 7910 New Zealand |
15 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sugrue, Rilla Jeanette |
Timaru Timaru 7910 New Zealand |
13 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Winsloe, Harold Grant |
Wanaka |
02 Apr 2001 - 13 Jul 2011 |
Director | Sugrue, Bernie Anthony |
Seaview Timaru 7910 New Zealand |
13 Jul 2011 - 15 Mar 2017 |
Entity | Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 Company Number: 2395027 |
13 Jul 2011 - 17 Nov 2014 | |
Entity | Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 Company Number: 2395027 |
13 Jul 2011 - 17 Nov 2014 | |
Individual | Fyfe, Iain Grant |
Wanaka |
02 Apr 2001 - 13 Jul 2011 |
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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