Shortcuts

Gregorlach Holdings Limited

Type: NZ Limited Company (Ltd)
9429039062017
NZBN
521995
Company Number
Registered
Company Status
Current address
119 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Feb 2012
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 05 May 2021

Gregorlach Holdings Limited, a registered company, was launched on 01 Oct 1991. 9429039062017 is the business number it was issued. This company has been run by 5 directors: Rachel Jane Mcgregor - an active director whose contract started on 14 Apr 2010,
Hamish Gordon Mcgregor - an inactive director whose contract started on 14 Apr 2010 and was terminated on 14 Sep 2020,
Struan Barlow Mcgregor - an inactive director whose contract started on 30 Nov 2007 and was terminated on 14 Apr 2010,
Gordon Thomas Mcgregor - an inactive director whose contract started on 01 Oct 1991 and was terminated on 30 Nov 2007,
Jennifer Lynette Mcgregor - an inactive director whose contract started on 01 Oct 1991 and was terminated on 15 Jun 2001.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical).
Gregorlach Holdings Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address up to 05 May 2021.
All shares (10000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Mcgregor, Rachel Jane (an individual) located at Rd 1, Christchurch postcode 7671,
Kendons Trust Services (Mcgregor) Limited (an entity) located at Addington, Christchurch postcode 8024,
Mcgregor, Hamish Gordon (an individual) located at Ashburton, Ashburton postcode 7700.

Addresses

Previous addresses

Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 27 Jul 2020 to 05 May 2021

Address #2: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 07 Mar 2012 to 27 Jul 2020

Address #3: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand

Physical & registered address used from 03 Jun 2011 to 07 Mar 2012

Address #4: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand

Registered & physical address used from 13 May 2002 to 03 Jun 2011

Address #5: G R Leech & Partners, 248 East Street, Ashburton

Physical address used from 21 Feb 1992 to 13 May 2002

Address #6: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Mcgregor, Rachel Jane Rd 1
Christchurch
7671
New Zealand
Entity (NZ Limited Company) Kendons Trust Services (mcgregor) Limited
Shareholder NZBN: 9429030674004
Addington
Christchurch
8024
New Zealand
Individual Mcgregor, Hamish Gordon Ashburton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Entity Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Individual Mcgregor, Gordon Thomas 26 Coniston Drive
Ashburton
Directors

Rachel Jane Mcgregor - Director

Appointment date: 14 Apr 2010

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 30 May 2017


Hamish Gordon Mcgregor - Director (Inactive)

Appointment date: 14 Apr 2010

Termination date: 14 Sep 2020

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 30 May 2017


Struan Barlow Mcgregor - Director (Inactive)

Appointment date: 30 Nov 2007

Termination date: 14 Apr 2010

Address: Ashburton, 7700 New Zealand

Address used since 30 Nov 2007


Gordon Thomas Mcgregor - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 30 Nov 2007

Address: Ashburton,

Address used since 06 May 2003


Jennifer Lynette Mcgregor - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 15 Jun 2001

Address: No 6 R D, Ashburton,

Address used since 01 Oct 1991

Nearby companies

Currie Property Holdings Limited
119 Blenheim Road

W P Contracting Limited
119 Blenheim Road

Adw Painting And Decorating Limited
119 Blenheim Road

K.r Builders Limited
119 Blenheim Road Riccarton

Cage Project Management Limited
119 Blenheim Road

Darth Properties Limited
119 Blenheim Road