Mcgregor Bailey Holdings Limited, a registered company, was launched on 30 May 1988. 9429039444721 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Cameron Wylie Mcgregor - an active director whose contract began on 30 May 1988,
Gary John Nisbet - an active director whose contract began on 02 May 2011,
Terry Graham Von Pein - an inactive director whose contract began on 30 May 1988 and was terminated on 27 Sep 2017,
Gordon Martin Ross Bailey - an inactive director whose contract began on 30 May 1988 and was terminated on 02 May 2011.
Last updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, service).
Mcgregor Bailey Holdings Limited had been using 176 Ponsonby Road, Ponsonby, Auckland as their registered address until 15 Jun 1997.
A total of 30000 shares are allotted to 4 shareholders (2 groups). The first group consists of 15000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 15000 shares (50 per cent).
Previous address
Address #1: 176 Ponsonby Road, Ponsonby, Auckland
Registered address used from 15 Jun 1997 to 15 Jun 1997
Basic Financial info
Total number of Shares: 30000
Annual return filing month: February
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Entity (NZ Limited Company) | Mcgregor Futures Limited Shareholder NZBN: 9429031870498 |
Ponsonby Auckland Null 1021 New Zealand |
19 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Individual | Ryan, John Patrick |
Te Atatu Peninsula Auckland 0610 New Zealand |
30 May 1988 - |
| Individual | Nisbet, Gary John |
Te Atatu Peninsula Waitakere 0610 New Zealand |
18 May 2011 - |
| Individual | Nisbet, Jacinda |
Te Atatu Peninsula Waitakere 0610 New Zealand |
18 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bailey, Wendy |
Devonport Auckland New Zealand |
17 Dec 2007 - 18 May 2011 |
| Individual | Mcgregor, Colleen Ann |
Point Chevalier Auckland New Zealand |
17 Dec 2007 - 19 Dec 2011 |
| Individual | Bailey, Gordon Martin Ross |
Devonport Auckland |
30 May 1988 - 18 May 2011 |
| Individual | Craig, Ronald Macmillan |
172-176 Ponsonby Road Ponsonby, Auckland 1122 New Zealand |
31 Mar 2010 - 06 Dec 2018 |
| Individual | Mcgregor, Cameron Wylie |
Pt Chevalier Auckland |
30 May 1988 - 19 Dec 2011 |
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
17 Dec 2007 - 18 May 2011 | |
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
17 Dec 2007 - 18 May 2011 | |
| Individual | Von Pein, Terry Graham |
Hobsonville |
17 Dec 2007 - 06 Dec 2018 |
Cameron Wylie Mcgregor - Director
Appointment date: 30 May 1988
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Oct 2009
Gary John Nisbet - Director
Appointment date: 02 May 2011
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 02 May 2011
Terry Graham Von Pein - Director (Inactive)
Appointment date: 30 May 1988
Termination date: 27 Sep 2017
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 19 Nov 2015
Gordon Martin Ross Bailey - Director (Inactive)
Appointment date: 30 May 1988
Termination date: 02 May 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 May 1988