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Mcgregor Eden Limited

Type: NZ Limited Company (Ltd)
9429035411536
NZBN
1510268
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
45 Henley Crescent
Pirimai
Napier 4112
New Zealand
Registered & physical & service address used since 23 Apr 2021

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).

Addresses

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

Contact info
64 21 1661350
Phone
helenm@hdc.govt.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Eden, Jonathan Paul Pirimai
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcgregor, Helen Melami Pirimai
Napier
4112
New Zealand
Directors

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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