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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Mcgregor, Rachel Jane |
Rd 1 Christchurch 7671 New Zealand |
14 Apr 2010 - |
Entity (NZ Limited Company) | Kendons Trust Services (mcgregor) Limited Shareholder NZBN: 9429030674004 |
Addington Christchurch 8024 New Zealand |
19 Mar 2013 - |
Individual | Mcgregor, Hamish Gordon |
Ashburton Ashburton 7700 New Zealand |
14 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Leech & Partners Trustees Limited Shareholder NZBN: 9429037515515 Company Number: 973340 |
14 Apr 2010 - 19 Mar 2013 | |
Entity | Leech & Partners Trustees Limited Shareholder NZBN: 9429037515515 Company Number: 973340 |
14 Apr 2010 - 19 Mar 2013 | |
Individual | Mcgregor, Gordon Thomas |
26 Coniston Drive Ashburton |
01 Oct 1991 - 30 May 2008 |
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
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