Gregorlach Holdings Limited
Type: NZ Limited Company (Ltd)Gregorlach Holdings Limited (issued a New Zealand Business Number of 9429039062017) was launched on 01 Oct 1991. 5 addresess are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, up until 05 May 2021. 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 10000 shares (100 per cent of shares), namely:
Mcgregor, Rachel Jane (an individual) located at Rd 1, Christchurch postcode 7671,
Kendons Trust Services (Mcgregor) Limited (an entity) located at Addington, Christchurch postcode 8024,
Mcgregor, Hamish Gordon (an individual) located at Ashburton, Ashburton postcode 7700. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Feb 2012 |
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 05 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Jane Mcgregor
Rd 1, Christchurch, 7671
Address used since 30 May 2017 |
Director | 14 Apr 2010 - current |
|
Hamish Gordon Mcgregor
Rd 1, Christchurch, 7671
Address used since 30 May 2017 |
Director | 14 Apr 2010 - 14 Sep 2020 |
|
Struan Barlow Mcgregor
Ashburton, 7700
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 14 Apr 2010 |
|
Gordon Thomas Mcgregor
Ashburton,
Address used since 06 May 2003 |
Director | 01 Oct 1991 - 30 Nov 2007 |
|
Jennifer Lynette Mcgregor
No 6 R D, Ashburton,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 15 Jun 2001 |
| Previous address | Type | Period |
|---|---|---|
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 27 Jul 2020 - 05 May 2021 |
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 07 Mar 2012 - 27 Jul 2020 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & registered | 03 Jun 2011 - 07 Mar 2012 |
| C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton | Registered & physical | 13 May 2002 - 03 Jun 2011 |
| G R Leech & Partners, 248 East Street, Ashburton | Physical | 21 Feb 1992 - 13 May 2002 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Rachel Jane Individual |
Rd 1 Christchurch 7671 |
14 Apr 2010 - current |
|
Kendons Trust Services (mcgregor) Limited Shareholder NZBN: 9429030674004 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
19 Mar 2013 - current |
|
Mcgregor, Hamish Gordon Individual |
Ashburton Ashburton 7700 |
14 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leech & Partners Trustees Limited Shareholder NZBN: 9429037515515 Company Number: 973340 Entity |
14 Apr 2010 - 19 Mar 2013 | |
|
Leech & Partners Trustees Limited Shareholder NZBN: 9429037515515 Company Number: 973340 Entity |
14 Apr 2010 - 19 Mar 2013 | |
|
Mcgregor, Gordon Thomas Individual |
26 Coniston Drive Ashburton |
01 Oct 1991 - 30 May 2008 |
 |
Currie Property Holdings Limited 119 Blenheim Road |
|
W P Contracting Limited 119 Blenheim Road |
|
Adw Painting And Decorating Limited 119 Blenheim Road |
|
K.r Builders Limited 119 Blenheim Road Riccarton |
|
Cage Project Management Limited 119 Blenheim Road |
|
Darth Properties Limited 119 Blenheim Road |