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Mcgregor Greer Holdings Limited

Type: NZ Limited Company (Ltd)
9429032165395
NZBN
109396
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 12448
Penrose
Auckland 1642
New Zealand
Postal address used since 06 Jun 2019
108 Rockfield Road
Penrose
Auckland 1642
New Zealand
Delivery address used since 06 Jun 2019
108 Rockfield Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 14 Jun 2019

Mcgregor Greer Holdings Limited, a registered company, was started on 15 Sep 1980. 9429032165395 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been managed by 3 directors: Ronald Robert Greer - an active director whose contract started on 15 Sep 1980,
Roberta Carolyn Greer - an active director whose contract started on 15 Sep 1980,
Scott William Greer - an active director whose contract started on 03 Sep 2018.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 108 Rockfield Road, Penrose, Auckland, 1642 (office address),
108 Rockfield Road, Penrose, Auckland, 1061 (registered address),
108 Rockfield Road, Penrose, Auckland, 1061 (physical address),
108 Rockfield Road, Penrose, Auckland, 1061 (service address) among others.
Mcgregor Greer Holdings Limited had been using 217 King Street, Pukekohe, Pukekohe as their registered address up to 14 Jun 2019.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 4900 shares (49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5100 shares (51%).

Addresses

Other active addresses

Principal place of activity

108 Rockfield Road, Penrose, Auckland, 1642 New Zealand


Previous addresses

Address #1: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 07 May 2014 to 14 Jun 2019

Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Dec 2010 to 07 May 2014

Address #3: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 28 Sep 2009 to 07 Dec 2010

Address #4: 418 Lake Road, Takapuna, Auckland

Registered address used from 25 Jun 2001 to 28 Sep 2009

Address #5: 418 Lake Road, Takapuna, Auckland

Physical address used from 01 Jul 1998 to 28 Sep 2009

Address #6: Ground Floor, 12-14 Northcroft Street, Takapuna, Auckland

Physical address used from 01 Jul 1998 to 01 Jul 1998

Address #7: Ground Floor, Gre Building, 12-14 Northcroft Street, Takapuna

Registered address used from 18 Jun 1997 to 25 Jun 2001

Contact info
64 9 5795139
03 Sep 2018 Phone
scottg@arandee.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
scottg@arandee.co.nz
06 Jun 2019 Email
www.arandee.co.nz
03 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Individual Greer, Ronald Robert 23 Coates Avenue
Orakei, Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 5100
Individual Greer, Roberta Carolyn 23 Coates Avenue
Orakei, Auckland
1071
New Zealand
Directors

Ronald Robert Greer - Director

Appointment date: 15 Sep 1980

Address: 23 Coates Avenue, Orakei, Auckland, 1071 New Zealand

Address used since 26 Jun 2012


Roberta Carolyn Greer - Director

Appointment date: 15 Sep 1980

Address: 23 Coates Avenue, Orakei, Auckland, 1071 New Zealand

Address used since 26 Jun 2012


Scott William Greer - Director

Appointment date: 03 Sep 2018

Address: Penrose, Auckland, 1061 New Zealand

Address used since 03 Sep 2018

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