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General information

L A Mcgregor Limited

Type: NZ Limited Company (Ltd)
9429040739953
New Zealand Business Number
45515
Company Number
Registered
Company Status

L A Mcgregor Limited (NZBN 9429040739953) was launched on 12 Jun 1946. 4 addresses are in use by the company: 6 Simmental Crescent, Somerville, Auckland, 2014 (type: registered, service). 14 Canterbury Park Lane, Ellerslie, Auckland had been their registered address, up until 22 Jun 2022. 98000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49000 shares (50 per cent of shares), namely:
Lenton, Ian Melvyn (an individual) located at 89 Symes Drive, Red Beach, Whangaparoa, Auckland postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (49000 shares); it includes
Lenton, Philip Blake (an individual) - located at Somerville, Auckland. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 22 Jun 2022
6 Simmental Crescent, Somerville, Auckland, 2014 Registered & service 17 Apr 2023
Last updated:
Directors
Name and Address Role Period
Ian Melvyn Lenton
89 Symes Drive, Red Beach, Whangaparaoa, Auckland, 0932
Address used since 14 Jun 2022
Ellerslie, Auckland, 1051
Address used since 10 May 2010
Director 18 Nov 1987 - current
Philip Blake Lenton
Somerville, Auckland, 2014
Address used since 07 Sep 2020
Cockle Bay, Auckland, 2014
Address used since 30 May 2016
Director 18 Nov 1987 - current
Edward Lenton
Glendowie, Auckland, 1071
Address used since 30 May 2016
Director 18 Nov 1987 - 01 Aug 2017
Addresses
Previous address Type Period
14 Canterbury Park Lane, Ellerslie, Auckland, 1051 Registered & physical 08 Jun 2016 - 22 Jun 2022
44 Fordyce Avenue, Sunnyhills, Manukau, 2010 Registered & physical 24 May 2011 - 08 Jun 2016
44 Fordyce Ave, Pakuranga, Auckland Physical & registered 17 May 2010 - 24 May 2011
9c Spring Street, Onehunga, Auckland Physical & registered 05 Dec 2006 - 17 May 2010
40 Burleigh St, Auckland C3 Registered 24 May 2001 - 05 Dec 2006
40 Burleigh Street, Mount Eden, Auckland Physical 25 Jun 1997 - 05 Dec 2006
Financial Data
Financial info
98000
Total number of Shares
March
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49000
Shareholder Name Address Period
Lenton, Ian Melvyn
Individual 		89 Symes Drive, Red Beach
Whangaparoa, Auckland
0932 		12 Jun 1946 - current
Shares Allocation #2 Number of Shares: 49000
Shareholder Name Address Period
Lenton, Philip Blake
Individual 		Somerville
Auckland
2014 		12 Jun 1946 - current

Historic shareholders

Shareholder Name Address Period
Lenton, Edward
Individual 		Glendowie
Auckland
 12 Jun 1946 - 13 Dec 2018
Location
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