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Macgregors Plumbing Services Limited

Type: NZ Limited Company (Ltd)
9429040078939
NZBN
193862
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 13 Feb 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Macgregor, Jacqueline Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 4998
Individual Macgregor, Jacqueline Rd 3
Tauranga
3173
New Zealand
Entity (NZ Limited Company) Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Tauranga
3110
New Zealand
Individual Macgregor, Colin Walter Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Macgregor, Colin Walter Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macgregor, Frederick Roy Pyes Pa
Tauranga

New Zealand
Individual Macgregor, Colin Tauranga
Individual Macgregor, Aylene Walda Sterling Gate
Tauranga
Directors

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

Nearby companies

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Ocean View Sports Mount Limited
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Bdo Tauranga Limited
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Clm Trustees (benes) Limited
Level 3, 247 Cameron Road