W D Mcgregor Limited
Type: NZ Limited Company (Ltd)W D Mcgregor Limited (issued a New Zealand Business Number of 9429040732282) was started on 07 Aug 1950. 2 addresses are currently in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City had been their physical address, up until 17 Feb 2020. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Hk K Mcgregor Trustees Limited (an entity) located at 2 Osterley Way, Manukau, Auckland postcode 2104,
Mcgregor, Carole Ann (an individual) located at Lynfield, Auckland postcode 1042,
Mcgregor, Keith (an individual) located at Lynfield, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mcgregor, K (an individual) - located at Lynfield, Auckland. The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Registered & physical & service | 17 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Mcgregor
Lynfield, Auckland, 1042
Address used since 01 Feb 2023
Lynfield, Auckland, 1042
Address used since 22 Feb 2017 |
Director | 09 Apr 1992 - current |
|
Hugh Gregory Kasper
Howick, Auckland,
Address used since 09 Apr 1992 |
Director | 09 Apr 1992 - 04 Feb 2013 |
|
John Donald Mcgregor
Pakuranga, Auckland,
Address used since 09 Apr 1992 |
Director | 09 Apr 1992 - 29 Jan 2013 |
| Previous address | Type | Period |
|---|---|---|
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Physical & registered | 12 Oct 2004 - 17 Feb 2020 |
| Level 1, Parkview Tower, 28 Davies Avenue, Manukau City | Registered | 05 Mar 1999 - 12 Oct 2004 |
| Offices Of Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City | Physical | 05 Mar 1999 - 05 Mar 1999 |
| 178 Kolmar Rd, Papatoetoe | Registered | 21 Apr 1996 - 05 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hk K Mcgregor Trustees Limited Shareholder NZBN: 9429047176539 Entity (NZ Limited Company) |
2 Osterley Way, Manukau Auckland 2104 |
07 Feb 2019 - current |
|
Mcgregor, Carole Ann Individual |
Lynfield Auckland 1042 |
12 Feb 2013 - current |
|
Mcgregor, Keith Individual |
Lynfield Auckland 1042 |
07 Aug 1950 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, K Individual |
Lynfield Auckland 1042 |
07 Aug 1950 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, John Donald Individual |
Pakuranga |
07 Aug 1950 - 12 Feb 2013 |
|
Kasper, Hugh Gregory Individual |
Howick |
07 Aug 1950 - 07 Feb 2019 |
|
Doogue, Peter Individual |
Remuera |
07 Aug 1950 - 12 Feb 2013 |
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