General information

Macgregors Plumbing Services Limited

Type: NZ Limited Company (Ltd)
9429040078939
New Zealand Business Number
193862
Company Number
Registered
Company Status

Macgregors Plumbing Services Limited (issued a New Zealand Business Number of 9429040078939) was incorporated on 08 Nov 1973. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 13 Feb 2020. Macgregors Plumbing Services Limited used other aliases, namely: Evergreen Soil Conservation S i Limited from 08 Nov 1973 to 15 May 1995. 5000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Macgregor, Jacqueline (an individual) located at Rd 3, Tauranga postcode 3173. In the second group, a total of 3 shareholders hold 99.96 per cent of all shares (4998 shares); it includes
Macgregor, Jacqueline (an individual) - located at Rd 3, Tauranga,
Sr Tga 2006 Trustee Limited (an entity) - located at Tauranga,
Macgregor, Colin Walter (an individual) - located at Rd 3, Tauranga. Next there is the 3rd group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Macgregor, Colin Walter, located at Rd 3, Tauranga (an individual). Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 13 Feb 2020
Directors
Name and Address Role Period
Colin Walter Macgregor
Rd 3, Tauranga, 3173
Address used since 18 Feb 2020
Matua, Tauranga, 3110
Address used since 07 Feb 2012
Director 01 Aug 2005 - current
Frederick Roy Macgregor
Pyes Pa, Tauranga, 3112
Address used since 16 Feb 2009
Director 19 Nov 1999 - 28 Mar 2013
Aylene Walda Macgregor
Sterling Gate, Tauranga,
Address used since 01 Feb 1994
Director 01 Feb 1994 - 31 Jan 2004
Colin Macgregor
Tauranga,
Address used since 01 Feb 1994
Director 01 Feb 1994 - 19 Nov 1999
Brian Nicholson
R.d.7, Te Puke,
Address used since 13 Nov 1983
Director 13 Nov 1983 - 01 Feb 1994
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 28 Feb 2013 - 13 Feb 2020
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Registered & physical 05 Mar 2005 - 28 Feb 2013
Staples Rodway Tauranga, 132 First Avenue, Tauranga Registered & physical 17 Feb 2004 - 05 Mar 2005
Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga Registered & physical 26 Feb 2003 - 17 Feb 2004
Murray Crossman & Partners, Marac House, 132 First Avenue, Tauranga Registered 24 Feb 2000 - 26 Feb 2003
Murray Crossman & Partners, Marac House, 132 First Ave, Tauranga Registered 23 Jun 1997 - 24 Feb 2000
- Physical 18 Feb 1992 - 18 Feb 1992
Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga Physical 18 Feb 1992 - 26 Feb 2003
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Macgregor, Jacqueline
Individual
Rd 3
Tauranga
3173
15 May 2007 - current
Shares Allocation #2 Number of Shares: 4998
Shareholder Name Address Period
Macgregor, Jacqueline
Individual
Rd 3
Tauranga
3173
15 May 2007 - current
Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Entity (NZ Limited Company)
Tauranga
3110
15 May 2007 - current
Macgregor, Colin Walter
Individual
Rd 3
Tauranga
3173
15 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Macgregor, Colin Walter
Individual
Rd 3
Tauranga
3173
15 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Macgregor, Frederick Roy
Individual
Pyes Pa
Tauranga
08 Nov 1973 - 17 May 2013
Macgregor, Colin
Individual
Tauranga
08 Nov 1973 - 01 Aug 2005
Macgregor, Aylene Walda
Individual
Sterling Gate
Tauranga
08 Nov 1973 - 01 Aug 2005
Location
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