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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1225 | |||
Entity (NZ Limited Company) | Brg Trustees Limited Shareholder NZBN: 9429035429203 |
Te Puke Te Puke 3119 New Zealand |
30 Jul 2021 - |
Individual | Peat, Suzanne Leonie |
Rd 3 Te Puke 3183 New Zealand |
28 Oct 1960 - |
Shares Allocation #2 Number of Shares: 1225 | |||
Entity (NZ Limited Company) | Brg Trustees Limited Shareholder NZBN: 9429035429203 |
Te Puke Te Puke 3119 New Zealand |
30 Jul 2021 - |
Individual | Peat, Ashley |
Rd 3 Te Puke 3183 New Zealand |
28 Oct 1960 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Peat, Suzanne Leonie |
Rd 3 Te Puke 3183 New Zealand |
28 Oct 1960 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Peat, Ashley |
Rd 3 Te Puke 3183 New Zealand |
28 Oct 1960 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgregor, Shirley Lorraine |
Te Puke Te Puke 3119 New Zealand |
28 Oct 1960 - 30 Jul 2021 |
Entity | Brg Trustees 2012 Limited Shareholder NZBN: 9429030801103 Company Number: 3721298 |
Te Puke Te Puke Null 3119 New Zealand |
21 Nov 2012 - 30 Jul 2021 |
Individual | Brownrigg, Viveinne Winifred |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Oct 1960 - 21 Nov 2012 |
Entity | Brg Trustees 2012 Limited Shareholder NZBN: 9429030801103 Company Number: 3721298 |
Te Puke Te Puke Null 3119 New Zealand |
21 Nov 2012 - 30 Jul 2021 |
Individual | Mcgregor, Shirley Lorraine |
Te Puke Te Puke 3119 New Zealand |
28 Oct 1960 - 30 Jul 2021 |
Individual | Mcgregor, Desmond George |
Te Puke Te Puke 3119 New Zealand |
28 Oct 1960 - 30 Jul 2021 |
Individual | Mcgregor, Desmond George |
Te Puke Te Puke 3119 New Zealand |
28 Oct 1960 - 30 Jul 2021 |
Entity | Brg Trustees 2012 Limited Shareholder NZBN: 9429030801103 Company Number: 3721298 |
Te Puke Te Puke Null 3119 New Zealand |
21 Nov 2012 - 30 Jul 2021 |
Entity | Brg Trustees 2012 Limited Shareholder NZBN: 9429030801103 Company Number: 3721298 |
Te Puke Te Puke Null 3119 New Zealand |
21 Nov 2012 - 30 Jul 2021 |
Individual | Brownrigg, Vivienne Winifred |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Oct 1960 - 21 Nov 2012 |
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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