General information

Colleen Mcgregor Limited

Type: NZ Limited Company (Ltd)
9429036302017
New Zealand Business Number
1244554
Company Number
Registered
Company Status

Colleen Mcgregor Limited (New Zealand Business Number 9429036302017) was incorporated on 01 Oct 2002. 4 addresses are currently in use by the company: 4 Park Road, Titirangi, Auckland, 0604 (type: registered, service). 511 Rosebank Road, Avondale, Auckland had been their registered address, up until 22 Jun 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Shearer, Craig Mcgregor (an individual) located at Titirangi, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Walsh, Margaret Colleen (an individual) - located at Titirangi, Auckland. Businesscheck's data was last updated on 31 May 2025.

Current address Type Used since
103b West Coast Road, Glen Eden, Auckland, 0602 Registered & physical & service 22 Jun 2017
4 Park Road, Titirangi, Auckland, 0604 Registered & service 04 Nov 2024
Directors
Name and Address Role Period
Margaret Colleen Walsh
Titirangi, Auckland, 0604
Address used since 03 Apr 2009
Director 01 Oct 2002 - current
Craig Mcgregor Shearer
Titirangi, Auckland, 0604
Address used since 03 Apr 2009
Director 01 Oct 2002 - current
Addresses
Previous address Type Period
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 13 Apr 2016 - 22 Jun 2017
Haven Accounting Services, Level 2, 1 College Hill, Freemans Bay, 1010 Physical & registered 28 Apr 2015 - 13 Apr 2016
Korff Associates Ltd, 402f Titirangi Road, Titirangi Village, Auckland Physical & registered 28 Mar 2007 - 28 Apr 2015
5 Rata Street, New Lynn, Auckland Physical & registered 16 Jun 2005 - 28 Mar 2007
C/-tas, 4011 Great North Road, Kelston, Auckland Registered & physical 12 May 2004 - 16 Jun 2005
C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland Physical & registered 01 Oct 2002 - 12 May 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Shearer, Craig Mcgregor
Individual
Titirangi
Auckland
01 Oct 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walsh, Margaret Colleen
Individual
Titirangi
Auckland
01 Oct 2002 - current
Location
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