Macgregors Plumbing Services Limited was registered on 08 Nov 1973 and issued a New Zealand Business Number of 9429040078939. This registered LTD company has been supervised by 5 directors: Colin Walter Macgregor - an active director whose contract began on 01 Aug 2005,
Frederick Roy Macgregor - an inactive director whose contract began on 19 Nov 1999 and was terminated on 28 Mar 2013,
Aylene Walda Macgregor - an inactive director whose contract began on 01 Feb 1994 and was terminated on 31 Jan 2004,
Colin Macgregor - an inactive director whose contract began on 01 Feb 1994 and was terminated on 19 Nov 1999,
Brian Nicholson - an inactive director whose contract began on 13 Nov 1983 and was terminated on 01 Feb 1994.
As stated in BizDb's data (updated on 29 Mar 2024), this company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Up until 13 Feb 2020, Macgregors Plumbing Services Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
BizDb found more names used by this company: from 08 Nov 1973 to 15 May 1995 they were called Evergreen Soil Conservation S i Limited.
A total of 5000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Macgregor, Jacqueline (an individual) located at Rd 3, Tauranga postcode 3173.
The 2nd group consists of 3 shareholders, holds 99.96 per cent shares (exactly 4998 shares) and includes
Macgregor, Jacqueline - located at Rd 3, Tauranga,
Sr Tga 2006 Trustee Limited - located at Tauranga,
Macgregor, Colin Walter - located at Rd 3, Tauranga.
The third share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Macgregor, Colin Walter, located at Rd 3, Tauranga (an individual).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 28 Feb 2013 to 13 Feb 2020
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 05 Mar 2005 to 28 Feb 2013
Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga
Registered & physical address used from 17 Feb 2004 to 05 Mar 2005
Address: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga
Registered & physical address used from 26 Feb 2003 to 17 Feb 2004
Address: Murray Crossman & Partners, Marac House, 132 First Avenue, Tauranga
Registered address used from 24 Feb 2000 to 26 Feb 2003
Address: Murray Crossman & Partners, Marac House, 132 First Ave, Tauranga
Registered address used from 23 Jun 1997 to 24 Feb 2000
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address: Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga
Physical address used from 18 Feb 1992 to 26 Feb 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Macgregor, Jacqueline |
Rd 3 Tauranga 3173 New Zealand |
15 May 2007 - |
Shares Allocation #2 Number of Shares: 4998 | |||
Individual | Macgregor, Jacqueline |
Rd 3 Tauranga 3173 New Zealand |
15 May 2007 - |
Entity (NZ Limited Company) | Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 |
Tauranga 3110 New Zealand |
15 May 2007 - |
Individual | Macgregor, Colin Walter |
Rd 3 Tauranga 3173 New Zealand |
15 May 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Macgregor, Colin Walter |
Rd 3 Tauranga 3173 New Zealand |
15 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macgregor, Frederick Roy |
Pyes Pa Tauranga New Zealand |
08 Nov 1973 - 17 May 2013 |
Individual | Macgregor, Colin |
Tauranga |
08 Nov 1973 - 01 Aug 2005 |
Individual | Macgregor, Aylene Walda |
Sterling Gate Tauranga |
08 Nov 1973 - 01 Aug 2005 |
Colin Walter Macgregor - Director
Appointment date: 01 Aug 2005
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 18 Feb 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 07 Feb 2012
Frederick Roy Macgregor - Director (Inactive)
Appointment date: 19 Nov 1999
Termination date: 28 Mar 2013
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 16 Feb 2009
Aylene Walda Macgregor - Director (Inactive)
Appointment date: 01 Feb 1994
Termination date: 31 Jan 2004
Address: Sterling Gate, Tauranga,
Address used since 01 Feb 1994
Colin Macgregor - Director (Inactive)
Appointment date: 01 Feb 1994
Termination date: 19 Nov 1999
Address: Tauranga,
Address used since 01 Feb 1994
Brian Nicholson - Director (Inactive)
Appointment date: 13 Nov 1983
Termination date: 01 Feb 1994
Address: R.d.7, Te Puke,
Address used since 13 Nov 1983
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