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Macgregor Brothers Limited

Type: NZ Limited Company (Ltd)
9429032205817
NZBN
2259490
Company Number
Registered
Company Status
Current address
12 Woodside Crescent
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 22 Jun 2009

Macgregor Brothers Limited was registered on 22 Jun 2009 and issued a number of 9429032205817. The registered LTD company has been managed by 2 directors: James Mcgregor Gardiner - an active director whose contract began on 22 Jun 2009,
Jonathan Vincent Lockyer - an active director whose contract began on 28 Jun 2009.
According to BizDb's database (last updated on 02 Apr 2024), the company registered 1 address: 12 Woodside Crescent, St Heliers, Auckland, 1071 (category: registered, physical).
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Gardiner, James Mcgregor (an individual) located at Point Chevalier, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Lockyer, Jonathan Vincent - located at St Heliers, Auckland 1071.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
Lockyer, Amanda Michelle, located at Saint Heliers, Auckland (an individual).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gardiner, James Mcgregor Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Lockyer, Jonathan Vincent St Heliers
Auckland 1071

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Lockyer, Amanda Michelle Saint Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardiner, James Mcgregor Pt Chevalier
Auckland 1022
Directors

James Mcgregor Gardiner - Director

Appointment date: 22 Jun 2009

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Apr 2014


Jonathan Vincent Lockyer - Director

Appointment date: 28 Jun 2009

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 06 Apr 2010

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