Mcgregor Bailey Resource Centre Limited, a registered company, was incorporated on 10 Dec 2003. 9429035637349 is the NZ business identifier it was issued. This company has been run by 4 directors: Cameron Wylie Mcgregor - an active director whose contract began on 10 Dec 2003,
Gary Nisbet - an active director whose contract began on 30 Nov 2011,
Terry Graham Von Pein - an inactive director whose contract began on 10 Dec 2003 and was terminated on 01 Apr 2018,
Gordon Martin Ross Bailey - an inactive director whose contract began on 10 Dec 2003 and was terminated on 30 Nov 2011.
Last updated on 24 May 2025, our data contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (category: physical, registered).
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 5000 shares (50 per cent).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 30 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Mcgregor Futures Limited Shareholder NZBN: 9429031870498 |
Ponsonby Auckland Null 1021 New Zealand |
19 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Ryan, John Patrick |
Te Atatu Peninsula Auckland 0610 New Zealand |
19 Dec 2011 - |
| Director | Nisbet, Gary |
Te Atatu Peninsula Auckland 0610 New Zealand |
19 Dec 2011 - |
| Individual | Nisbet, Jacinda |
Te Atatu Peninsula Auckland 0610 New Zealand |
19 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Craig, Ronald Macmillian |
Ponsonby Auckland 1122 New Zealand |
19 Dec 2011 - 30 Oct 2018 |
| Individual | Mcgregor, Cameron Wylie |
Point Chevalier Auckland |
10 Dec 2003 - 19 Dec 2011 |
| Individual | Bailey, Gordon Martin Ross |
Devonport Auckland |
10 Dec 2003 - 19 Dec 2011 |
| Individual | Von Pein, Terry Graham |
West Harbour Auckland |
10 Dec 2003 - 30 Oct 2018 |
Cameron Wylie Mcgregor - Director
Appointment date: 10 Dec 2003
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 Dec 2003
Gary Nisbet - Director
Appointment date: 30 Nov 2011
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 30 Nov 2011
Terry Graham Von Pein - Director (Inactive)
Appointment date: 10 Dec 2003
Termination date: 01 Apr 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 29 Oct 2015
Gordon Martin Ross Bailey - Director (Inactive)
Appointment date: 10 Dec 2003
Termination date: 30 Nov 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 10 Dec 2003