Gregan & Company Limited
Type: NZ Limited Company (Ltd)Gregan & Company Limited (issued an NZ business number of 9429035237273) was started on 16 Aug 2004. 11 addresess are currently in use by the company: P O Box 11704, P O Box 11704, Ellerslie, 1542 (type: postal, office). Suite 5, 182 Great South Road, Papakura, Papakura had been their registered address, up to 21 Aug 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 20 shares (20% of shares), namely:
Cs Trustees (Pike) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Dcp Trustee Services Limited (an entity) located at Grafton, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Gregan, Mark James (an individual) - located at St Heliers, Auckland. "Insurance broking service" (business classification K642040) is the classification the ABS issued to Gregan & Company Limited. Businesscheck's information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Old Barn Road, Drury | Other (Address For Share Register) | 15 Jan 2007 |
| 57 Old Barn Road, Rd 4, Papakura, 2584 | Other (Address For Share Register) | 05 Mar 2018 |
| Suite 5, 182 Great South Road, Papakura, Papakura, 2110 | Other (Address For Share Register) | 27 Mar 2020 |
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Gregan
St Heliers, Auckland, 1071
Address used since 26 Mar 2021
Rd 4, Papakura, 2584
Address used since 27 Mar 2020
Drury, Papakura, 2244
Address used since 01 Mar 2011
Rd 4, Papakura, 2584
Address used since 22 Mar 2019 |
Director | 16 Aug 2004 - current |
|
David Collier Pike
Silverdale, Auckland, 0600
Address used since 26 Nov 2021
Blockhouse Bay, Auckland, 0600
Address used since 29 May 2020 |
Director | 29 May 2020 - current |
| Type | Used since | |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Aug 2020 |
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 21 Aug 2020 |
| P O Box 11704, P O Box 11704, Ellerslie, 1542 | Postal | 26 Mar 2021 |
| Level 1, 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Office & delivery | 26 Mar 2021 |
| Level 1, 6 Mitchelson Street , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 182 Great South Road, Papakura, Papakura, 2110 | Registered & physical | 06 Apr 2020 - 21 Aug 2020 |
| 57 Old Barn Road, Drury | Registered & physical | 22 Jan 2007 - 06 Apr 2020 |
| 18 Emmerdale Avenue, Papakura | Registered & physical | 07 Sep 2005 - 22 Jan 2007 |
| 11 Emmerdale Avenue, Papakura | Physical | 07 Sep 2005 - 07 Sep 2005 |
| 728 Ponga Road, Papakura | Physical & registered | 16 Aug 2004 - 07 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cs Trustees (pike) Limited Shareholder NZBN: 9429048771498 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 May 2021 - current |
|
Dcp Trustee Services Limited Shareholder NZBN: 9429034892336 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
26 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregan, Mark James Individual |
St Heliers Auckland 1071 |
16 Aug 2004 - current |
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