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Macgregor Holdings Limited

Type: NZ Limited Company (Ltd)
9429038240553
NZBN
826141
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
68 Mellons Bay Road
Mellons Bay
Auckland 2014
New Zealand
Registered address used since 20 Feb 2015
68 Mellons Bay Road
Mellons Bay
Auckland 2014
New Zealand
Physical & service address used since 22 Jun 2015
68 Mellons Bay Road
Mellons Bay
Auckland 2014
New Zealand
Postal & office address used since 07 Nov 2019

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%).

Addresses

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

Contact info
64 21 667847
Phone
imac@techniturn.co.nz
Email
imac@imden.co.nz
08 Nov 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Macgregor, Donald Leslie Iain Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Macgregor, Margaret Anne Mellons Bay
Auckland
2014
New Zealand
Directors

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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