Mcgregors Tearooms Palmerston Limited

Mcgregors Tearooms Palmerston Limited was launched on 03 Nov 1993 and issued an NZ business number of 9429038687204. This registered LTD company has been managed by 4 directors: Bernard Anthony Sugrue - an active director whose contract started on 23 Jul 2014,
Harold Grant Winsloe - an inactive director whose contract started on 13 Mar 2000 and was terminated on 23 Jul 2014,
Rilla Jeanette Sugrue - an inactive director whose contract started on 03 Nov 1993 and was terminated on 13 Mar 2000,
Bernard Anthony Sugrue - an inactive director whose contract started on 03 Nov 1993 and was terminated on 13 Mar 2000.
As stated in BizDb's database (updated on 01 Apr 2024), the company registered 1 address: 334 Stafford Street, Timaru, Timaru, 7910 (types include: office, delivery).
Up until 07 Aug 2018, Mcgregors Tearooms Palmerston Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address.
BizDb identified previous aliases used by the company: from 27 Aug 2014 to 11 Mar 2021 they were called Bernies Bakery Limited, from 17 Nov 2009 to 27 Aug 2014 they were called Mcgregors Palmerston 2009 Limited and from 03 Nov 1993 to 17 Nov 2009 they were called Bernie's Bakery Limited.
A total of 50000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 50000 shares are held by 3 entities, namely:
Sugrue, Bernard Anthony (a director) located at Timaru postcode 7910,
Sugrue, Rilla Jeanette (an individual) located at Timaru, Timaru postcode 7910,
Cleverly, Donald Murray (an individual) located at Rd 5, Timaru postcode 7975.

Principal place of activity

334 Stafford Street, Timaru, Timaru, 7910 New Zealand

Previous addresses

Address #1: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 27 Nov 2017 to 07 Aug 2018

Address #2: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 25 Aug 2016 to 27 Nov 2017

Address #3: 4e Sefton Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 05 Aug 2016 to 25 Aug 2016

Address #4: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 25 Aug 2010 to 05 Aug 2016

Address #5: C/-affleck Accountancy Limited, 65 Centennial Avenue, Alexandra New Zealand

Registered & physical address used from 12 Feb 2005 to 25 Aug 2010

Address #6: C/- Business & Accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra

Physical address used from 25 Sep 2003 to 12 Feb 2005

Address #7: C/- Business & Accounting Solutions, Central Ltd, Top Floor 77 Centennial Ave, Alexandra

Registered address used from 20 Jan 2003 to 12 Feb 2005

Address #8: 27 Tarbert Street, Alexandra

Physical address used from 02 Sep 1998 to 02 Sep 1998

Address #9: C/- Perkins Thomas And Company, 94 Thames Street, Oamaru

Physical address used from 02 Sep 1998 to 25 Sep 2003

Address #10: Doughbin Bakery, Lakefront (ardmore Street, Wanaka

Registered address used from 02 Sep 1998 to 20 Jan 2003

Address #11: C/- Perkins Thomas And Company, 94 Thames Street, Oamaru

Registered address used from 11 Oct 1997 to 02 Sep 1998

Previous Shareholders

Bernard Anthony Sugrue - Director

Appointment date: 23 Jul 2014

Harold Grant Winsloe - Director (Inactive)

Appointment date: 13 Mar 2000

Termination date: 23 Jul 2014

Rilla Jeanette Sugrue - Director (Inactive)

Appointment date: 03 Nov 1993

Termination date: 13 Mar 2000

Bernard Anthony Sugrue - Director (Inactive)

Appointment date: 03 Nov 1993

Termination date: 13 Mar 2000