Macgregor Holdings Limited
Type: NZ Limited Company (Ltd)Macgregor Holdings Limited (issued an NZBN of 9429038240553) was started on 13 Sep 1996. 5 addresess are in use by the company: 68 Mellons Bay Road, Mellons Bay, Auckland, 2014 (type: delivery, postal). 240 Broomfields Road, R D 1, Howick had been their registered address, up to 20 Feb 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Macgregor, Donald Leslie Iain (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Macgregor, Margaret Anne (an individual) - located at Mellons Bay, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Macgregor Holdings Limited. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Mellons Bay Road, Mellons Bay, Auckland, 2014 | Registered | 20 Feb 2015 |
| 68 Mellons Bay Road, Mellons Bay, Auckland, 2014 | Physical & service | 22 Jun 2015 |
| 68 Mellons Bay Road, Mellons Bay, Auckland, 2014 | Postal & office | 07 Nov 2019 |
| 68 Mellons Bay Road, Mellons Bay, Auckland, 2014 | Delivery | 02 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Anne Macgregor
Mellons Bay, Auckland, 2014
Address used since 12 Feb 2015 |
Director | 19 Sep 1996 - current |
|
Donald Leslie Iain Macgregor
Mellons Bay, Auckland, 2014
Address used since 12 Feb 2015 |
Director | 19 Sep 1996 - current |
|
Christopher Charles Granville Bradley
Glendowie, Auckland, 1071
Address used since 13 Jan 2005 |
Director | 09 Oct 1996 - 13 Aug 2014 |
| Type | Used since | |
|---|---|---|
| 68 Mellons Bay Road, Mellons Bay, Auckland, 2014 | Delivery | 02 Nov 2021 |
| 68 Mellons Bay Road , Mellons Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 240 Broomfields Road, R D 1, Howick | Registered | 12 Apr 2000 - 20 Feb 2015 |
| 240 Broomfields Road, R D 1, Howick | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 240 Broomfields Road, R D 1, Howick | Physical | 19 Sep 1996 - 22 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgregor, Donald Leslie Iain Individual |
Mellons Bay Auckland 2014 |
13 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgregor, Margaret Anne Individual |
Mellons Bay Auckland 2014 |
13 Sep 1996 - current |
 |
Imden Limited 68 Mellons Bay Road |
|
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|
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|
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|
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|
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