General information

Mcgregor Group Limited

Type: NZ Limited Company (Ltd)
9429032937510
New Zealand Business Number
2087825
Company Number
Registered
Company Status

Mcgregor Group Limited (issued a business number of 9429032937510) was started on 08 Feb 2008. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 221 Great North Road, Winton, Winton had been their registered address, up to 24 May 2021. 200 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 98 shares (49% of shares), namely:
Elder, Norman James (an individual) located at Rosedale, Invercargill postcode 9810,
Mcgregor, Lachlan Aaron Angus (an individual) located at R D 1, Winton postcode 9720. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 2 shares); it includes
Mcgregor, Duncan Francis Thomson (an individual) - located at 3208 Te Anau Mossburn Highway Rd2, Te Anau. Next there is the 3rd group of shareholders, share allocation (2 shares, 1%) belongs to 1 entity, namely:
Mcgregor, Lachlan Aaron Angus, located at R D 1, Winton (an individual). Our information was updated on 18 May 2025.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical & service 24 May 2021
Directors
Name and Address Role Period
Duncan Francis Thomson Mcgregor
3208 Te Anau Mossburn Highway Rd2, Te Anau, 9672
Address used since 16 Feb 2015
Director 08 Feb 2008 - current
Lachlan Aaron Angus Mcgregor
R D 1, Winton, 9720
Address used since 19 Jun 2019
R D 1, Winton, 9781
Address used since 03 May 2016
Director 08 Feb 2008 - current
Addresses
Previous address Type Period
221 Great North Road, Winton, Winton, 9720 Registered 11 Sep 2013 - 24 May 2021
221 Great North Road, Winton, Winton, 9720 Physical 18 May 2011 - 24 May 2021
221 Great North Road, Winton, Winton, 9720 Registered 18 May 2011 - 11 Sep 2013
Whk, 119 Main Street, Otautau 9610 Registered & physical 11 May 2010 - 18 May 2011
Whk Cook Adam Ward Wilson, 119 Main Street, Otautau 9610 Registered & physical 06 Apr 2009 - 11 May 2010
C/-flintoffs, 85 Gala Street, Invercargill Physical & registered 08 Feb 2008 - 06 Apr 2009
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Elder, Norman James
Individual
Rosedale
Invercargill
9810
12 May 2022 - current
Mcgregor, Lachlan Aaron Angus
Individual
R D 1
Winton
9720
08 Feb 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mcgregor, Duncan Francis Thomson
Individual
3208 Te Anau Mossburn Highway Rd2
Te Anau
9672
08 Feb 2008 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Mcgregor, Lachlan Aaron Angus
Individual
R D 1
Winton
08 Feb 2008 - current
Shares Allocation #4 Number of Shares: 98
Shareholder Name Address Period
Mcgregor, Christina Lilian
Individual
Rd 2
Te Anau
9672
31 Aug 2016 - current
Mcgregor, Duncan Francis Thomson
Individual
3208 Te Anau Mossburn Highway Rd2
Te Anau
9672
08 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Forrest, Kenneth Winston
Individual
Winton
08 Feb 2008 - 12 May 2022
Mcgregor, Brenda Jane
Individual
R D 1
Winton
08 Feb 2008 - 12 May 2022
Location
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