Macgregor Limited, a registered company, was incorporated on 26 May 2006. 9429034134511 is the NZBN it was issued. This company has been supervised by 2 directors: Kane Chapman - an active director whose contract started on 01 Dec 2008,
Heather Morag Black - an inactive director whose contract started on 26 May 2006 and was terminated on 01 Apr 2009.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 169 Black Barn Road, Rd 12, Havelock North, 4294 (types include: registered, physical).
Macgregor Limited had been using 10 Karina Terrace, Roslyn, Palmerston North as their registered address until 22 Nov 2021.
A single entity owns all company shares (exactly 100 shares) - Chapman, Kane - located at 4294, Havelock North, Hawkes Bay.
Principal place of activity
10 Karina Terrace, Roslyn, Palmerston North, 4414 New Zealand
Previous addresses
Address: 10 Karina Terrace, Roslyn, Palmerston North, 4414 New Zealand
Registered & physical address used from 04 May 2018 to 22 Nov 2021
Address: 11strathmore Place, West End, Palmerston North, 4412 New Zealand
Registered & physical address used from 17 Apr 2013 to 04 May 2018
Address: C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Nwmkt, Auckland, 1149 New Zealand
Registered & physical address used from 17 Apr 2012 to 17 Apr 2013
Address: C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 26 May 2006 to 17 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chapman, Kane |
Havelock North Hawkes Bay 4294 New Zealand |
10 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Black, Heather Morag |
Auckland Central |
26 May 2006 - 27 Jun 2010 |
Kane Chapman - Director
Appointment date: 01 Dec 2008
Address: Havelock North, Hawkes Bay, 4294 New Zealand
Address used since 14 Nov 2021
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 25 Apr 2018
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 09 Apr 2013
Heather Morag Black - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 01 Apr 2009
Address: Havelock North,
Address used since 13 Jan 2009
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