Macgregor Holdings Limited, a registered company, was started on 13 Sep 1996. 9429038240553 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been supervised by 3 directors: Margaret Anne Macgregor - an active director whose contract began on 19 Sep 1996,
Donald Leslie Iain Macgregor - an active director whose contract began on 19 Sep 1996,
Christopher Charles Granville Bradley - an inactive director whose contract began on 09 Oct 1996 and was terminated on 13 Aug 2014.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 68 Mellons Bay Road, Mellons Bay, Auckland, 2014 (type: delivery, postal).
Macgregor Holdings Limited had been using 240 Broomfields Road, R D 1, Howick as their registered address until 20 Feb 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 68 Mellons Bay Road, Mellons Bay, Auckland, 2014 New Zealand
Delivery address used from 02 Nov 2021
Principal place of activity
68 Mellons Bay Road, Mellons Bay, Auckland, 2014 New Zealand
Previous addresses
Address #1: 240 Broomfields Road, R D 1, Howick New Zealand
Registered address used from 12 Apr 2000 to 20 Feb 2015
Address #2: 240 Broomfields Road, R D 1, Howick
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: 240 Broomfields Road, R D 1, Howick New Zealand
Physical address used from 19 Sep 1996 to 22 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Macgregor, Donald Leslie Iain |
Mellons Bay Auckland 2014 New Zealand |
13 Sep 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Macgregor, Margaret Anne |
Mellons Bay Auckland 2014 New Zealand |
13 Sep 1996 - |
Margaret Anne Macgregor - Director
Appointment date: 19 Sep 1996
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 12 Feb 2015
Donald Leslie Iain Macgregor - Director
Appointment date: 19 Sep 1996
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 12 Feb 2015
Christopher Charles Granville Bradley - Director (Inactive)
Appointment date: 09 Oct 1996
Termination date: 13 Aug 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 13 Jan 2005
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