General information
Macgregor Limited
Type: NZ Limited Company (Ltd)9429034134511
New Zealand Business Number
1812294
Company Number
Registered
Company Status
Macgregor Limited (issued an NZBN of 9429034134511) was incorporated on 26 May 2006. 2 addresses are currently in use by the company: 169 Black Barn Road, Rd 12, Havelock North, 4294 (type: registered, physical). 10 Karina Terrace, Roslyn, Palmerston North had been their registered address, up to 22 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Chapman, Kane (an individual) located at Havelock North, Hawkes Bay postcode 4294. The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 169 Black Barn Road, Rd 12, Havelock North, 4294 | Registered & physical & service | 22 Nov 2021 |
Contact info
64 21 502969
Phone (Phone)
2020property@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kane Chapman
Havelock North, Hawkes Bay, 4294
Address used since 14 Nov 2021
Roslyn, Palmerston North, 4414
Address used since 25 Apr 2018
Awapuni, Palmerston North, 4412
Address used since 09 Apr 2013 |
Director | 01 Dec 2008 - current |
|
Heather Morag Black
Havelock North,
Address used since 13 Jan 2009 |
Director | 26 May 2006 - 01 Apr 2009 |
Addresses
Principal place of activity
| 10 Karina Terrace , Roslyn , Palmerston North , 4414 |
| Previous address | Type | Period |
|---|---|---|
| 10 Karina Terrace, Roslyn, Palmerston North, 4414 | Registered & physical | 04 May 2018 - 22 Nov 2021 |
| 11strathmore Place, West End, Palmerston North, 4412 | Registered & physical | 17 Apr 2013 - 04 May 2018 |
| C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Nwmkt, Auckland, 1149 | Registered & physical | 17 Apr 2012 - 17 Apr 2013 |
| C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 26 May 2006 - 17 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Kane Individual |
Havelock North Hawkes Bay 4294 |
10 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Heather Morag Individual |
Auckland Central |
26 May 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Atc Build Limited 18 Ilford Place |
|
The Curled Ribbon Limited 19a Ilford Place |
|
The Church In Palmerston North Trust Board 50 Ferguson Street |
|
West End Aquatic Trust Board 198 College Street |
|
Intrepid Investments Limited 22 Keeling Street |
|
Little Monkeys Learning Centre Limited 35 Newbury Street |