Bruce Macgregor Limited was started on 09 Jun 1987 and issued an NZ business number of 9429039588623. The registered LTD company has been supervised by 2 directors: Wendy Stewart Macgregor - an active director whose contract began on 11 Jul 1988,
Bruce Macgregor - an active director whose contract began on 11 Jul 1988.
As stated in our database (last updated on 10 Dec 2020), this company filed 1 address: 59 Stanners Road, Rd 2, Kerikeri, 0295 (category: registered, physical).
Until 06 Sep 2018, Bruce Macgregor Limited had been using 59 Stanners Rd, Kerikeri, Northland as their registered address.
BizDb found more names used by this company: from 09 Jun 1987 to 08 Sep 1988 they were called Mandrake Marketing Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wendy Macgregor (an individual) located at Rd 2, Kerikeri postcode 0295.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Bruce Macgregor - located at Rd 2, Kerikeri. Bruce Macgregor Limited has been categorised as "Creative art" (business classification R900227).
Principal place of activity
16 Onewa Road, Northcote Point, North Shore City, 0627 New Zealand
Previous addresses
Address: 59 Stanners Rd, Kerikeri, Northland, 0245 New Zealand
Registered & physical address used from 24 Sep 2012 to 06 Sep 2018
Address: 452manawaora Rd, Rd 4 Hikurangi, Northland, 0184 New Zealand
Registered & physical address used from 01 Sep 2011 to 24 Sep 2012
Address: 16onewa Rd, Northcote, North Shore, 027 New Zealand
Registered & physical address used from 18 Aug 2010 to 01 Sep 2011
Address: 1/2park Rise, Cambells Bay New Zealand
Physical & registered address used from 17 Jul 2008 to 18 Aug 2010
Address: 68 Hastings Road, Mairangi Bay, Auckland
Registered address used from 24 Sep 2002 to 17 Jul 2008
Address: 68 Hastings Road, Mairangi Bay 10, Auckland
Registered address used from 01 Jul 1997 to 24 Sep 2002
Address: 68 Hastings Road, Mairangi Bay, Auckland
Physical address used from 01 Jul 1997 to 17 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wendy Stewart Macgregor |
Rd 2 Kerikeri 0295 New Zealand |
09 Jun 1987 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Bruce Macgregor |
Rd 2 Kerikeri 0295 New Zealand |
09 Jun 1987 - |
Wendy Stewart Macgregor - Director
Appointment date: 11 Jul 1988
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 15 Sep 2012
Bruce Macgregor - Director
Appointment date: 11 Jul 1988
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 15 Sep 2012
The Mac Group Limited
49b Stanners Road
Tranzcom International Limited
49e Stanners Road
Julway Advisory Limited
139 Stanners Road
Nga Pi Honey Limited
147b Stanners Road
Pw And Ja Lock Trustee Limited
72 Waipapa West Road
Lynley Reid Limited
55 Waipapa West Road
Cranioworks Limited
176 Purerua Road
Maori Artist Limited
637 Backriver Road
Nocturnal Productions Limited
1467 Wekaweka Road
Rogue Pony Limited
10 Fairway Drive
The Art Glass Studio Limited
32 Blue Gum Lane
Wunderhouse Limited
286 Mangakaretu Road