Pakuranga Engineering Limited (issued a New Zealand Business Number of 9429040459394) was launched on 01 Jun 1976. 7 addresess are currently in use by the company: Po Box 58-496, Botany, Auckland, 2163 (type: postal, office). 7/2 Canon Place, Pakuranga, Auckland had been their physical address, up to 07 Apr 1998. 15000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5000 shares (33.33% of shares), namely:
Olsen, Darren James (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 33.33% of all shares (5000 shares); it includes
Macgregor, David Iain (an individual) - located at Howick, Auckland. Moving on to the 3rd group of shareholders, share allotment (5000 shares, 33.33%) belongs to 1 entity, namely:
Macgregor, Neil Francis, located at Howick, Auckland (an individual). "General engineering" (ANZSIC C249910) is the classification the Australian Bureau of Statistics issued to Pakuranga Engineering Limited. Businesscheck's information was last updated on 15 Feb 2024.
Current address | Type | Used since |
---|---|---|
50 Sir William Avenue, East Tamaki, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Sep 2003 |
50 Sir William Avenue, East Tamaki, Auckland | Registered | 02 Oct 2003 |
50 Sir William Avenue, East Tamaki, Auckalnd | Physical & service | 02 Oct 2003 |
Po Box 58-496, Botany, Auckland, 2163 | Postal | 03 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Darren James Olsen
Pukekohe, Pukekohe, 2120
Address used since 17 Mar 2022 |
Director | 17 Mar 2022 - current |
David Iain Macgregor
Howick, Auckland, 2014
Address used since 17 Mar 2022 |
Director | 17 Mar 2022 - current |
Neil Francis Macgregor
Howick, Auckland, 2014
Address used since 17 Mar 2022 |
Director | 17 Mar 2022 - current |
Donald Leslie Iain Macgregor
Mellons Bay, Auckland, 2014
Address used since 18 Feb 2015 |
Director | 11 Aug 1997 - 31 Mar 2022 |
Margaret Anne Macgregor
Mellons Bay, Auckland, 2014
Address used since 18 Feb 2015 |
Director | 11 Aug 1997 - 01 Apr 2021 |
Cornelis De Vries
Bucklands Beach, Auckland,
Address used since 30 Nov 1984 |
Director | 30 Nov 1984 - 11 Aug 1997 |
Ronald Royston Sanders
Pakuranga, Auckland,
Address used since 30 Nov 1984 |
Director | 30 Nov 1984 - 11 Aug 1997 |
Type | Used since | |
---|---|---|
Po Box 58-496, Botany, Auckland, 2163 | Postal | 03 Mar 2020 |
50 Sir William Avenue, East Tamaki, Auckalnd, 2013 | Office & delivery | 03 Mar 2020 |
50 Sir William Avenue , East Tamaki , Auckalnd , 2013 |
Previous address | Type | Period |
---|---|---|
7/2 Canon Place, Pakuranga, Auckland | Physical | 07 Apr 1998 - 07 Apr 1998 |
Same As Registered Office Address | Physical | 07 Apr 1998 - 07 Apr 1998 |
51 Ben Lomond Crescent, Pakuranga, Auckland | Physical | 07 Apr 1998 - 02 Oct 2003 |
7/2 Canon Place, Pakuranga, Auckland 6 | Registered | 11 Aug 1997 - 02 Oct 2003 |
Shareholder Name | Address | Period |
---|---|---|
Olsen, Darren James Individual |
Pukekohe Pukekohe 2120 |
25 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Macgregor, David Iain Individual |
Howick Auckland 2014 |
25 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Macgregor, Neil Francis Individual |
Howick Auckland 2014 |
25 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 Entity |
17 Mar 2021 - 31 Mar 2021 | |
Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 Entity |
Mellons Bay Auckland 2014 |
01 Jun 1976 - 31 Mar 2021 |
Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 Entity |
Mellons Bay Auckland 2014 |
01 Jun 1976 - 31 Mar 2021 |
Macgregor, Margaret Anne Individual |
Mellons Bay Auckland 2014 |
31 Mar 2021 - 27 Apr 2022 |
Macgregor, Margaret Anne Individual |
Mellons Bay Auckland 2014 |
31 Mar 2021 - 27 Apr 2022 |
Macgregor, Donald Leslie Iain Individual |
Mellons Bay Auckland 2014 |
31 Mar 2021 - 27 Apr 2022 |
Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 Entity |
Mellons Bay Auckland 2014 |
17 Mar 2021 - 31 Mar 2021 |
Macgregor Holdings Limited Shareholder NZBN: 9429038240553 Company Number: 826141 Entity |
Mellons Bay Auckland 2014 |
01 Jun 1976 - 31 Mar 2021 |
Name | Macgregor Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 826141 |
Country of origin | NZ |
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