Mcgregor Group Limited, a registered company, was incorporated on 08 Feb 2008. 9429032937510 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Duncan Francis Thomson Mcgregor - an active director whose contract began on 08 Feb 2008,
Lachlan Aaron Angus Mcgregor - an active director whose contract began on 08 Feb 2008.
Last updated on 22 May 2024, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Mcgregor Group Limited had been using 221 Great North Road, Winton, Winton as their registered address up to 24 May 2021.
A total of 200 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 98 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (1 per cent). Finally the 3rd share allocation (2 shares 1 per cent) made up of 1 entity.
Previous addresses
Address: 221 Great North Road, Winton, Winton, 9720 New Zealand
Registered address used from 11 Sep 2013 to 24 May 2021
Address: 221 Great North Road, Winton, Winton, 9720 New Zealand
Physical address used from 18 May 2011 to 24 May 2021
Address: 221 Great North Road, Winton, Winton, 9720 New Zealand
Registered address used from 18 May 2011 to 11 Sep 2013
Address: Whk, 119 Main Street, Otautau 9610 New Zealand
Registered & physical address used from 11 May 2010 to 18 May 2011
Address: Whk Cook Adam Ward Wilson, 119 Main Street, Otautau 9610
Registered & physical address used from 06 Apr 2009 to 11 May 2010
Address: C/-flintoffs, 85 Gala Street, Invercargill
Physical & registered address used from 08 Feb 2008 to 06 Apr 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 08 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Elder, Norman James |
Rosedale Invercargill 9810 New Zealand |
12 May 2022 - |
Individual | Mcgregor, Lachlan Aaron Angus |
R D 1 Winton 9720 New Zealand |
08 Feb 2008 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Mcgregor, Duncan Francis Thomson |
3208 Te Anau Mossburn Highway Rd2 Te Anau 9672 New Zealand |
08 Feb 2008 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Mcgregor, Lachlan Aaron Angus |
R D 1 Winton |
08 Feb 2008 - |
Shares Allocation #4 Number of Shares: 98 | |||
Individual | Mcgregor, Christina Lilian |
Rd 2 Te Anau 9672 New Zealand |
31 Aug 2016 - |
Individual | Mcgregor, Duncan Francis Thomson |
3208 Te Anau Mossburn Highway Rd2 Te Anau 9672 New Zealand |
08 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forrest, Kenneth Winston |
Winton New Zealand |
08 Feb 2008 - 12 May 2022 |
Individual | Mcgregor, Brenda Jane |
R D 1 Winton New Zealand |
08 Feb 2008 - 12 May 2022 |
Duncan Francis Thomson Mcgregor - Director
Appointment date: 08 Feb 2008
Address: 3208 Te Anau Mossburn Highway Rd2, Te Anau, 9672 New Zealand
Address used since 16 Feb 2015
Lachlan Aaron Angus Mcgregor - Director
Appointment date: 08 Feb 2008
Address: R D 1, Winton, 9720 New Zealand
Address used since 19 Jun 2019
Address: R D 1, Winton, 9781 New Zealand
Address used since 03 May 2016
Hayes Wholesale Nurseries Limited
221 Great North Road
M&m Shoppers Limited
221 Great North Road
Southern Field Services Limited
221 Great North Road
Ryan Dairies Limited
221 Great North Road
Metriklenz Limited
221 Great North Road
Baz South Limited
221 Great North Road