L A Mcgregor Limited was launched on 12 Jun 1946 and issued a business number of 9429040739953. The registered LTD company has been managed by 3 directors: Ian Melvyn Lenton - an active director whose contract started on 18 Nov 1987,
Philip Blake Lenton - an active director whose contract started on 18 Nov 1987,
Edward Lenton - an inactive director whose contract started on 18 Nov 1987 and was terminated on 01 Aug 2017.
According to BizDb's information (last updated on 22 Mar 2024), the company registered 1 address: 6 Simmental Crescent, Somerville, Auckland, 2014 (type: registered, service).
Up until 22 Jun 2022, L A Mcgregor Limited had been using 14 Canterbury Park Lane, Ellerslie, Auckland as their registered address.
A total of 98000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 49000 shares are held by 1 entity, namely:
Lenton, Ian Melvyn (an individual) located at 89 Symes Drive, Red Beach, Whangaparoa, Auckland postcode 0932.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 49000 shares) and includes
Lenton, Philip Blake - located at Somerville, Auckland.
Previous addresses
Address #1: 14 Canterbury Park Lane, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 08 Jun 2016 to 22 Jun 2022
Address #2: 44 Fordyce Avenue, Sunnyhills, Manukau, 2010 New Zealand
Registered & physical address used from 24 May 2011 to 08 Jun 2016
Address #3: 44 Fordyce Ave, Pakuranga, Auckland New Zealand
Physical & registered address used from 17 May 2010 to 24 May 2011
Address #4: 9c Spring Street, Onehunga, Auckland
Physical & registered address used from 05 Dec 2006 to 17 May 2010
Address #5: 40 Burleigh St, Auckland C3
Registered address used from 24 May 2001 to 05 Dec 2006
Address #6: 40 Burleigh Street, Mount Eden, Auckland
Physical address used from 25 Jun 1997 to 05 Dec 2006
Basic Financial info
Total number of Shares: 98000
Annual return filing month: March
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49000 | |||
| Individual | Lenton, Ian Melvyn |
89 Symes Drive, Red Beach Whangaparoa, Auckland 0932 New Zealand |
12 Jun 1946 - |
| Shares Allocation #2 Number of Shares: 49000 | |||
| Individual | Lenton, Philip Blake |
Somerville Auckland 2014 New Zealand |
12 Jun 1946 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lenton, Edward |
Glendowie Auckland |
12 Jun 1946 - 13 Dec 2018 |
Ian Melvyn Lenton - Director
Appointment date: 18 Nov 1987
Address: 89 Symes Drive, Red Beach, Whangaparaoa, Auckland, 0932 New Zealand
Address used since 14 Jun 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 10 May 2010
Philip Blake Lenton - Director
Appointment date: 18 Nov 1987
Address: Somerville, Auckland, 2014 New Zealand
Address used since 07 Sep 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 30 May 2016
Edward Lenton - Director (Inactive)
Appointment date: 18 Nov 1987
Termination date: 01 Aug 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 May 2016
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