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Mcgregor Group Limited

Type: NZ Limited Company (Ltd)
9429032937510
NZBN
2087825
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 24 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Elder, Norman James Rosedale
Invercargill
9810
New Zealand
Individual Mcgregor, Lachlan Aaron Angus R D 1
Winton
9720
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mcgregor, Duncan Francis Thomson 3208 Te Anau Mossburn Highway Rd2
Te Anau
9672
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Mcgregor, Lachlan Aaron Angus R D 1
Winton
Shares Allocation #4 Number of Shares: 98
Individual Mcgregor, Christina Lilian Rd 2
Te Anau
9672
New Zealand
Individual Mcgregor, Duncan Francis Thomson 3208 Te Anau Mossburn Highway Rd2
Te Anau
9672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forrest, Kenneth Winston Winton

New Zealand
Individual Mcgregor, Brenda Jane R D 1
Winton

New Zealand
Directors

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

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