Colleen Mcgregor Limited, a registered company, was registered on 01 Oct 2002. 9429036302017 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Margaret Colleen Walsh - an active director whose contract started on 01 Oct 2002,
Craig Mcgregor Shearer - an active director whose contract started on 01 Oct 2002.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 103B West Coast Road, Glen Eden, Auckland, 0602 (type: registered, physical).
Colleen Mcgregor Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address up to 22 Jun 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 13 Apr 2016 to 22 Jun 2017
Address: Haven Accounting Services, Level 2, 1 College Hill, Freemans Bay, 1010 New Zealand
Physical & registered address used from 28 Apr 2015 to 13 Apr 2016
Address: Korff Associates Ltd, 402f Titirangi Road, Titirangi Village, Auckland New Zealand
Physical & registered address used from 28 Mar 2007 to 28 Apr 2015
Address: 5 Rata Street, New Lynn, Auckland
Physical & registered address used from 16 Jun 2005 to 28 Mar 2007
Address: C/-tas, 4011 Great North Road, Kelston, Auckland
Registered & physical address used from 12 May 2004 to 16 Jun 2005
Address: C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland
Physical & registered address used from 01 Oct 2002 to 12 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Shearer, Craig Mcgregor |
Titirangi Auckland New Zealand |
01 Oct 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Walsh, Margaret Colleen |
Titirangi Auckland New Zealand |
01 Oct 2002 - |
Margaret Colleen Walsh - Director
Appointment date: 01 Oct 2002
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Apr 2009
Craig Mcgregor Shearer - Director
Appointment date: 01 Oct 2002
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Apr 2009
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