Macgregor Brothers Espresso Limited was registered on 04 Aug 2015 and issued a business number of 9429041885956. The registered LTD company has been run by 3 directors: Jonathan Lockyer - an active director whose contract began on 04 Aug 2015,
James Mcgregor Gardiner - an active director whose contract began on 04 Aug 2015,
Katherine Adams - an inactive director whose contract began on 04 Aug 2015 and was terminated on 28 Jul 2017.
According to BizDb's information (last updated on 02 Apr 2024), the company registered 1 address: 12 Woodside Crescent, St Heliers, Auckland, 1071 (category: physical, registered).
BizDb found previous aliases for the company: from 04 Aug 2015 to 31 Jul 2017 they were named Hail Elsie Limited.
A total of 1110 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1110 shares are held by 1 entity, namely:
Macgregor Brothers Limited (an entity) located at St Heliers, Auckland 1071. Macgregor Brothers Espresso Limited was classified as "Mobile coffee van" (business classification H451270).
Basic Financial info
Total number of Shares: 1110
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1110 | |||
| Entity (NZ Limited Company) | Macgregor Brothers Limited Shareholder NZBN: 9429032205817 |
St Heliers Auckland 1071 New Zealand |
04 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chartier-rivat, Anton |
Grey Lynn Auckland 1021 New Zealand |
19 Mar 2019 - 10 Nov 2021 |
| Individual | Adams, Katherine |
Flat Bush Auckland 2016 New Zealand |
27 Oct 2015 - 31 Jul 2017 |
| Director | Katherine Adams |
Flat Bush Auckland 2016 New Zealand |
27 Oct 2015 - 31 Jul 2017 |
Ultimate Holding Company
Jonathan Lockyer - Director
Appointment date: 04 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Aug 2015
James Mcgregor Gardiner - Director
Appointment date: 04 Aug 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Aug 2015
Katherine Adams - Director (Inactive)
Appointment date: 04 Aug 2015
Termination date: 28 Jul 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 04 Aug 2015
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