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Mcgregors Wholesale Liquor Limited

Type: NZ Limited Company (Ltd)
9429040130446
NZBN
183582
Company Number
Registered
Company Status
Current address
123 Jellicoe Street
Te Puke 3119
New Zealand
Registered & physical & service address used since 08 Mar 2022

Mcgregors Wholesale Liquor Limited, a registered company, was started on 28 Oct 1960. 9429040130446 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Ashley Peat - an active director whose contract began on 03 Jun 1994,
Suzanne Leonie Peat - an active director whose contract began on 17 Feb 2021,
Desmond George Mcgregor - an inactive director whose contract began on 02 Oct 1981 and was terminated on 01 Apr 2021,
Shirley Lorraine Mcgregor - an inactive director whose contract began on 02 Oct 1981 and was terminated on 01 Apr 2021.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 123 Jellicoe Street, Te Puke, 3119 (category: registered, physical).
Mcgregors Wholesale Liquor Limited had been using 123 Jellicoe Street, Te Puke as their physical address until 08 Mar 2022.
Other names for this company, as we identified at BizDb, included: from 25 Jan 1968 to 24 Dec 1993 they were called Mcgregors Wine Shop Limited, from 28 Oct 1960 to 25 Jan 1968 they were called Mcgregor's Foodmarket (Te Puke) Limited.
A total of 2500 shares are allotted to 6 shareholders (4 groups). The first group includes 1225 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 1225 shares (49 per cent). Finally the third share allotment (25 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 123 Jellicoe Street, Te Puke New Zealand

Physical address used from 16 Feb 1998 to 08 Mar 2022

Address: 123 Jellicoe Street,, Te Puke. New Zealand

Registered address used from 04 May 1994 to 08 Mar 2022

Address: 126 Jellicoe Street,, Te Puke.

Registered address used from 03 May 1994 to 04 May 1994

Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1225
Entity (NZ Limited Company) Brg Trustees Limited
Shareholder NZBN: 9429035429203
Te Puke
Te Puke
3119
New Zealand
Individual Peat, Suzanne Leonie Rd 3
Te Puke
3183
New Zealand
Shares Allocation #2 Number of Shares: 1225
Entity (NZ Limited Company) Brg Trustees Limited
Shareholder NZBN: 9429035429203
Te Puke
Te Puke
3119
New Zealand
Individual Peat, Ashley Rd 3
Te Puke
3183
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Peat, Suzanne Leonie Rd 3
Te Puke
3183
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Peat, Ashley Rd 3
Te Puke
3183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgregor, Shirley Lorraine Te Puke
Te Puke
3119
New Zealand
Entity Brg Trustees 2012 Limited
Shareholder NZBN: 9429030801103
Company Number: 3721298
Te Puke
Te Puke
Null 3119
New Zealand
Individual Brownrigg, Viveinne Winifred Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Brg Trustees 2012 Limited
Shareholder NZBN: 9429030801103
Company Number: 3721298
Te Puke
Te Puke
Null 3119
New Zealand
Individual Mcgregor, Shirley Lorraine Te Puke
Te Puke
3119
New Zealand
Individual Mcgregor, Desmond George Te Puke
Te Puke
3119
New Zealand
Individual Mcgregor, Desmond George Te Puke
Te Puke
3119
New Zealand
Entity Brg Trustees 2012 Limited
Shareholder NZBN: 9429030801103
Company Number: 3721298
Te Puke
Te Puke
Null 3119
New Zealand
Entity Brg Trustees 2012 Limited
Shareholder NZBN: 9429030801103
Company Number: 3721298
Te Puke
Te Puke
Null 3119
New Zealand
Individual Brownrigg, Vivienne Winifred Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Ashley Peat - Director

Appointment date: 03 Jun 1994

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 03 Feb 2016


Suzanne Leonie Peat - Director

Appointment date: 17 Feb 2021

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 17 Feb 2021


Desmond George Mcgregor - Director (Inactive)

Appointment date: 02 Oct 1981

Termination date: 01 Apr 2021

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 03 Feb 2016


Shirley Lorraine Mcgregor - Director (Inactive)

Appointment date: 02 Oct 1981

Termination date: 01 Apr 2021

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 03 Feb 2016

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