Mcgregor Concrete Limited, a registered company, was launched on 13 Jun 1966. 9429040263342 is the NZBN it was issued. The company has been supervised by 9 directors: Grant Donald Mcgregor - an active director whose contract started on 31 Jan 2017,
Allan Mark Smithies - an active director whose contract started on 31 Jan 2017,
Lachlan Angus Aaron Mcgregor - an active director whose contract started on 19 Apr 2017,
Duncan Francis Mcgregor - an active director whose contract started on 19 Apr 2017,
Duncan Francis Thomson Mcgregor - an active director whose contract started on 19 Apr 2017.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9840 (type: registered, physical).
Mcgregor Concrete Limited had been using 221 Great North Road, Winton as their registered address until 24 May 2021.
A total of 194000 shares are allotted to 7 shareholders (5 groups). The first group consists of 49 shares (0.03%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 96399 shares (49.69%). Lastly there is the next share allocation (138 shares 0.07%) made up of 1 entity.
Previous addresses
Address: 221 Great North Road, Winton, 9720 New Zealand
Registered & physical address used from 11 Jul 2019 to 24 May 2021
Address: 221 Great North Road, Winton, Winton, 9720 New Zealand
Registered address used from 11 Sep 2013 to 11 Jul 2019
Address: 221 Great North Road, Winton, Winton, 9720 New Zealand
Physical address used from 10 Jun 2011 to 11 Jul 2019
Address: 221 Great North Road, Winton, Winton, 9720 New Zealand
Registered address used from 10 Jun 2011 to 11 Sep 2013
Address: Whk Cook Adam Ward Wilson, 119 Main Street, Otautau New Zealand
Registered & physical address used from 17 Mar 2008 to 10 Jun 2011
Address: C/o K M G Kendons, Chartered Accountants, 119 Main Street, Otautau Southland
Registered address used from 04 Mar 1993 to 17 Mar 2008
Address: Ward Wilson, 119 Main Street, Otautau
Physical address used from 17 Feb 1992 to 17 Mar 2008
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 194000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Mcgregor, Lachlan Angus Aaron |
Rd 1 Winton 9781 New Zealand |
15 Aug 2016 - |
| Individual | Mcgregor, Duncan Francis Thomson |
Rd 2 Te Anau 9672 New Zealand |
15 Aug 2016 - |
| Individual | Mcgregor, Noeline Anne |
Winton Southland 9720 New Zealand |
13 Jun 1966 - |
| Shares Allocation #2 Number of Shares: 96399 | |||
| Entity (NZ Limited Company) | Wbm Holdings Limited Shareholder NZBN: 9429032856804 |
Invercargill Invercargill 9810 New Zealand |
27 Mar 2008 - |
| Shares Allocation #5 Number of Shares: 138 | |||
| Individual | Mcgregor, Grant Donald |
Rd 1 Otautau 9689 New Zealand |
02 Mar 2017 - |
| Shares Allocation #6 Number of Shares: 138 | |||
| Individual | Mcgregor, Hilary Erica |
Rd 1 Otautau 9689 New Zealand |
02 Mar 2017 - |
| Shares Allocation #7 Number of Shares: 600 | |||
| Individual | Mcgregor, Noeline Anne |
Winton Southland 9720 New Zealand |
13 Jun 1966 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgregor, Duncan John |
Winton New Zealand |
13 Jun 1966 - 21 May 2019 |
| Individual | Forrest, Kenneth Winstone |
Winton |
13 Jun 1966 - 27 Mar 2008 |
| Individual | Mcgregor, Dorothy Helen |
Invercargill |
13 Jun 1966 - 27 Mar 2008 |
| Individual | Mcgregor, Dorothy Helen |
Invercargill |
13 Jun 1966 - 27 Mar 2008 |
| Individual | Mcgregor, Donald Mckay |
Invercargill |
13 Jun 1966 - 27 Mar 2008 |
| Individual | Mcgregor, Duncan John |
Winton |
13 Jun 1966 - 21 May 2019 |
| Individual | Menzies, Paul Edwin |
Invercargill |
13 Jun 1966 - 27 Mar 2008 |
| Individual | Mcgregor, Noeline Ann |
Winton |
13 Jun 1966 - 27 Mar 2008 |
| Individual | Forrest, Kenneth Winston |
Winton New Zealand |
27 Mar 2008 - 15 Aug 2016 |
| Individual | Mcgregor, Donald Mckay |
Invercargill |
13 Jun 1966 - 27 Mar 2008 |
Grant Donald Mcgregor - Director
Appointment date: 31 Jan 2017
Address: Rd 1, Otautau, 9689 New Zealand
Address used since 31 Jan 2017
Allan Mark Smithies - Director
Appointment date: 31 Jan 2017
Address: Hawthorndale, Invercargill, 9810 New Zealand
Address used since 31 Jan 2017
Lachlan Angus Aaron Mcgregor - Director
Appointment date: 19 Apr 2017
Address: Rd 1, Winton, 9781 New Zealand
Address used since 19 Apr 2017
Address: Rd 1, Winton, 9720 New Zealand
Address used since 19 Jun 2019
Duncan Francis Mcgregor - Director
Appointment date: 19 Apr 2017
Address: Rd 2, Te Anau, 9672 New Zealand
Address used since 19 Apr 2017
Duncan Francis Thomson Mcgregor - Director
Appointment date: 19 Apr 2017
Address: Rd 2, Te Anau, 9672 New Zealand
Address used since 19 Apr 2017
Duncan John Mcgregor - Director (Inactive)
Appointment date: 04 Nov 1991
Termination date: 23 Mar 2017
Address: Winton, Winton, 9720 New Zealand
Address used since 03 Jul 2014
Noeline Anne Mcgregor - Director (Inactive)
Appointment date: 04 Nov 1991
Termination date: 23 Mar 2017
Address: Winton, Southland, 9720 New Zealand
Address used since 12 Jul 2013
Donald Mckay Mcgregor - Director (Inactive)
Appointment date: 04 Nov 1991
Termination date: 31 Jan 2017
Address: Invercargill, Southland, 9810 New Zealand
Address used since 14 Jul 2015
Dorothy Helen Mcgregor - Director (Inactive)
Appointment date: 04 Nov 1991
Termination date: 31 Jan 2017
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 21 Jun 2010
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