General information

Mcgregor & Company (2010) Limited

Type: NZ Limited Company (Ltd)
9429034280898
New Zealand Business Number
1774072
Company Number
Registered
Company Status

Mcgregor & Company (2010) Limited (issued a business number of 9429034280898) was registered on 23 Feb 2006. 3 addresses are currently in use by the company: 235 Inglis Road, Okuku, Rd3, Rangiora, 7473 (type: registered, service). 91 Clark and Denize Road, Rd 1, Pukekawa had been their registered address, until 28 Feb 2022. Mcgregor & Company (2010) Limited used other names, namely: Pukekohe Heating & Power Equipment Limited from 21 Sep 2006 to 10 May 2010, Pukekohe Heating & Power Equipment 2006 Limited (23 Feb 2006 to 21 Sep 2006). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Mcgregor, Duncan (an individual) located at Okuku postcode 7473. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mcgregor, Jennifer Marie (an individual) - located at Okuku. Businesscheck's information was updated on 17 Mar 2024.

Current address Type Used since
85 Ingram Road, Bombay, 2579 Registered 28 Feb 2022
235 Inglis Road, Rd3 Rangiora, 7473 Physical 28 Feb 2022
235 Inglis Road, Okuku, Rd3, Rangiora, 7473 Registered & service 19 Dec 2022
Contact info
64 9 2334177
Phone (Phone)
duncanjenny@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jennifer Marie Mcgregor
Okuku, 7473
Address used since 01 Mar 2023
Rd 1, Tuakau, 2696
Address used since 17 Feb 2011
Director 23 Feb 2006 - current
Duncan Mcgregor
Okuku, 7473
Address used since 01 Mar 2023
Rd 1, Tuakau, 2696
Address used since 17 Feb 2011
Director 23 Feb 2006 - current
Addresses
Principal place of activity
83b Ingram Road , Rd 3 , Drury , 2579
Previous address Type Period
91 Clark And Denize Road, Rd 1, Pukekawa, 2696 Registered 08 Jul 2020 - 28 Feb 2022
83b Ingram Road, Rd 3, Drury, 2579 Registered 07 Mar 2014 - 08 Jul 2020
91 Clark And Denize Road, Rd 1, Tuakau, 2696 Physical 25 Feb 2011 - 28 Feb 2022
91 Clark And Denize Road, Rd 1, Tuakau, 2696 Registered 25 Feb 2011 - 07 Mar 2014
91 Clark & Denize Road, Pukekawa, Rd1 Tuakau Registered 17 May 2010 - 25 Feb 2011
91 Clark & Denize Road, Pukekawa, Rd1, Tuakau Physical 17 May 2010 - 25 Feb 2011
Otuiti Road, Pukekawa, Rd 1, Tuakau 2696 Registered & physical 15 Feb 2010 - 17 May 2010
Otuiti Road, Pukekawa, R D 1, Tuakau Physical & registered 23 Feb 2006 - 15 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcgregor, Duncan
Individual
Okuku
7473
23 Feb 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcgregor, Jennifer Marie
Individual
Okuku
7473
23 Feb 2006 - current
Location
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