Mcgregor Eden Limited, a registered company, was incorporated on 12 May 2004. 9429035411536 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been managed by 2 directors: Helen Melami Mcgregor - an active director whose contract began on 12 May 2004,
Jonathan Paul Eden - an active director whose contract began on 12 May 2004.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 45 Henley Crescent, Pirimai, Napier, 4112 (category: registered, physical).
Mcgregor Eden Limited had been using 45 Gloucester Street, Greenmeadows, Napier as their registered address up until 23 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
45 Henley Crescent, Pirimai, Napier, 4112 New Zealand
Previous addresses
Address: 45 Gloucester Street, Greenmeadows, Napier, 4112 New Zealand
Registered & physical address used from 17 Apr 2019 to 23 Apr 2021
Address: 45 Henley Crescent, Pirimai, Napier, 4112 New Zealand
Registered & physical address used from 05 May 2014 to 17 Apr 2019
Address: 84 Mckillop Street, Porirua East, Porirua, 5024 New Zealand
Physical & registered address used from 20 Apr 2012 to 05 May 2014
Address: 84 Mckillop Street, Porirua New Zealand
Physical address used from 01 May 2008 to 20 Apr 2012
Address: 45 Henley Crescent, Pirimai, Napier New Zealand
Registered address used from 12 May 2004 to 20 Apr 2012
Address: 45 Henley Crescent, Pirimai, Napier
Physical address used from 12 May 2004 to 01 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Eden, Jonathan Paul |
Pirimai Napier 4112 New Zealand |
12 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcgregor, Helen Melami |
Pirimai Napier 4112 New Zealand |
12 May 2004 - |
Helen Melami Mcgregor - Director
Appointment date: 12 May 2004
Address: Pirimai, Napier, 4112 New Zealand
Address used since 15 Apr 2021
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 06 Apr 2020
Address: Pirimai, Napier, 4112 New Zealand
Address used since 24 Apr 2014
Jonathan Paul Eden - Director
Appointment date: 12 May 2004
Address: Pirimai, Napier, 4112 New Zealand
Address used since 15 Apr 2021
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 09 Apr 2019
Address: Pirimai, Napier, 4112 New Zealand
Address used since 24 Apr 2014
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