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W D Mcgregor Limited

Type: NZ Limited Company (Ltd)
9429040732282
NZBN
48292
Company Number
Registered
Company Status
Current address
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 17 Feb 2020

W D Mcgregor Limited, a registered company, was launched on 07 Aug 1950. 9429040732282 is the NZBN it was issued. The company has been supervised by 3 directors: Keith Mcgregor - an active director whose contract started on 09 Apr 1992,
Hugh Gregory Kasper - an inactive director whose contract started on 09 Apr 1992 and was terminated on 04 Feb 2013,
John Donald Mcgregor - an inactive director whose contract started on 09 Apr 1992 and was terminated on 29 Jan 2013.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (types include: registered, physical).
W D Mcgregor Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City as their physical address until 17 Feb 2020.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City New Zealand

Physical & registered address used from 12 Oct 2004 to 17 Feb 2020

Address: Level 1, Parkview Tower, 28 Davies Avenue, Manukau City

Registered address used from 05 Mar 1999 to 12 Oct 2004

Address: Offices Of Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City

Physical address used from 05 Mar 1999 to 05 Mar 1999

Address: 178 Kolmar Rd, Papatoetoe

Registered address used from 21 Apr 1996 to 05 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Hk K Mcgregor Trustees Limited
Shareholder NZBN: 9429047176539
2 Osterley Way, Manukau
Auckland
2104
New Zealand
Individual Mcgregor, Carole Ann Lynfield
Auckland
1042
New Zealand
Individual Mcgregor, Keith Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcgregor, K Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgregor, John Donald Pakuranga

New Zealand
Individual Kasper, Hugh Gregory Howick

New Zealand
Individual Doogue, Peter Remuera

New Zealand
Directors

Keith Mcgregor - Director

Appointment date: 09 Apr 1992

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 01 Feb 2023

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 22 Feb 2017


Hugh Gregory Kasper - Director (Inactive)

Appointment date: 09 Apr 1992

Termination date: 04 Feb 2013

Address: Howick, Auckland,

Address used since 09 Apr 1992


John Donald Mcgregor - Director (Inactive)

Appointment date: 09 Apr 1992

Termination date: 29 Jan 2013

Address: Pakuranga, Auckland,

Address used since 09 Apr 1992