General information

Mcgregors Trading Group Limited

Type: NZ Limited Company (Ltd)
9429036950997
New Zealand Business Number
1128461
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C117420 - Bakery Retailing (with On-site Baking) F360915 - Food Wholesaling Nec
Industry classification codes with description

Mcgregors Trading Group Limited (NZBN 9429036950997) was started on 02 Apr 2001. 7 addresess are in use by the company: 334 Stafford Street, Timaru, 7910 (type: registered, service). Level 1, 95 Stafford Street, Timaru had been their registered address, up to 08 Sep 2020. Mcgregors Trading Group Limited used other aliases, namely: G W Investments Limited from 02 Apr 2001 to 06 Apr 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Cleverly, Donald Murray Douglas (an individual) located at Rd 5, Timaru postcode 7975,
Sugrue, Bernard Anthony (an individual) located at Timaru, Timaru postcode 7910,
Sugrue, Rilla Jeanette (an individual) located at Timaru, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sugrue, Bernard Anthony (an individual) - located at Timaru, Timaru. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sugrue, Rilla Jeanette, located at Timaru, Timaru (an individual). "Bakery retailing (with on-site baking)" (ANZSIC C117420) is the category the ABS issued Mcgregors Trading Group Limited. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
Level 1, 95 Stafford Street, Timaru, 7910 Office & postal & delivery 07 Nov 2019
Level 1, 7 Canon Street, Timaru, 7910 Registered & physical & service 08 Sep 2020
334 Stafford Street, Timaru, 7910 Registered & service 04 Apr 2023
Contact info
64 03 6839078
Phone (Phone)
rhonda@bernies.nz
Email
accounts@bernies.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bernie@bernies.nz
Email (Company Director)
www.bernies.nz
Website
Directors
Name and Address Role Period
Bernard Anthony Sugrue
Timaru, Timaru, 7910
Address used since 14 Nov 2017
Seaview, Timaru, 7910
Address used since 19 Nov 2015
Director 07 Feb 2006 - current
Harold Grant Winsloe
Wanaka,
Address used since 25 Nov 2003
Director 02 Apr 2001 - 08 Feb 2006
Addresses
Principal place of activity
Level 1 , 95 Stafford Street , Timaru , 7910
Previous address Type Period
Level 1, 95 Stafford Street, Timaru, 7910 Registered 30 Oct 2018 - 08 Sep 2020
13 Seddon Street, Highfield, Timaru, 7910 Physical 05 Apr 2018 - 08 Sep 2020
13 Seddon Street, Highfield, Timaru, 7910 Registered 05 Apr 2018 - 30 Oct 2018
4c Sefton Street East, Timaru, Timaru, 7910 Physical & registered 07 Nov 2017 - 05 Apr 2018
4c Sefton Street East, Timaru, Timaru, 7910 Physical & registered 26 Aug 2016 - 07 Nov 2017
4e Sefton Street, Timaru, Timaru, 7910 Registered & physical 05 Aug 2016 - 26 Aug 2016
Level 1, 65 Centennial Avenue, Alexandra Physical & registered 22 Nov 2006 - 05 Aug 2016
C/-affleck Accountancy Limited, 65 Centennial Avenue, Alexandra Registered & physical 13 Feb 2005 - 22 Nov 2006
C/- Business & Accounting Solutions, Central Ltd, Top Floor 77 Centennial Ave, Alexandra Physical 02 Dec 2003 - 13 Feb 2005
C/- Business & Accounting Solutions, Central Ltd, Top Floor 77 Centennial Ave, Alexandra Registered 20 Jan 2003 - 13 Feb 2005
Rabbit Accountancy Services, 27 Tarbert Street, Alexandra Registered 02 Apr 2001 - 20 Jan 2003
Rabbit Accountancy Services, 27 Tarbert Street, Alexandra Physical 02 Apr 2001 - 02 Dec 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cleverly, Donald Murray Douglas
Individual
Rd 5
Timaru
7975
17 Nov 2014 - current
Sugrue, Bernard Anthony
Individual
Timaru
Timaru
7910
15 Mar 2017 - current
Sugrue, Rilla Jeanette
Individual
Timaru
Timaru
7910
13 Jul 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sugrue, Bernard Anthony
Individual
Timaru
Timaru
7910
15 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sugrue, Rilla Jeanette
Individual
Timaru
Timaru
7910
13 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Winsloe, Harold Grant
Individual
Wanaka
02 Apr 2001 - 13 Jul 2011
Sugrue, Bernie Anthony
Director
Seaview
Timaru
7910
13 Jul 2011 - 15 Mar 2017
Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Company Number: 2395027
Entity
13 Jul 2011 - 17 Nov 2014
Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Company Number: 2395027
Entity
13 Jul 2011 - 17 Nov 2014
Fyfe, Iain Grant
Individual
Wanaka
02 Apr 2001 - 13 Jul 2011
Location
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