Shortcuts

Mcgregor Investments Limited

Type: NZ Limited Company (Ltd)
9429041643990
NZBN
5625706
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
8 Potts Road
Rd 1
Whitford 2571
New Zealand
Registered & physical & service address used since 19 Nov 2020

Mcgregor Investments Limited was incorporated on 09 Mar 2015 and issued a number of 9429041643990. This registered LTD company has been supervised by 1 director, named Mark Andrew Mcgregor - an active director whose contract started on 09 Mar 2015.
As stated in our database (updated on 28 Apr 2024), this company filed 1 address: 8 Potts Road, Rd 1, Whitford, 2571 (types include: registered, physical).
Until 19 Nov 2020, Mcgregor Investments Limited had been using Level 5, 68 Shortland Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcgregor, Mark Andrew (a director) located at Rd 1, Howick postcode 2571.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcgregor, Deborah Maree - located at Rd 1, Howick. Mcgregor Investments Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: Level 5, 68 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jun 2017 to 19 Nov 2020

Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 Mar 2015 to 16 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mcgregor, Mark Andrew Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcgregor, Deborah Maree Rd 1
Howick
2571
New Zealand
Directors

Mark Andrew Mcgregor - Director

Appointment date: 09 Mar 2015

Address: Rd 1, Howick, 2571 New Zealand

Address used since 30 Jun 2016