General information

Mcgregors Wholesale Liquor Limited

Type: NZ Limited Company (Ltd)
9429040130446
New Zealand Business Number
183582
Company Number
Registered
Company Status

Mcgregors Wholesale Liquor Limited (NZBN 9429040130446) was started on 28 Oct 1960. 2 addresses are currently in use by the company: 123 Jellicoe Street, Te Puke, 3119 (type: registered, physical). 123 Jellicoe Street, Te Puke had been their physical address, up until 08 Mar 2022. Mcgregors Wholesale Liquor Limited used other aliases, namely: Mcgregors Wine Shop Limited from 25 Jan 1968 to 24 Dec 1993, Mcgregor's Foodmarket (Te Puke) Limited (28 Oct 1960 to 25 Jan 1968). 2500 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1225 shares (49% of shares), namely:
Brg Trustees Limited (an entity) located at Te Puke, Te Puke postcode 3119,
Peat, Suzanne Leonie (an individual) located at Rd 3, Te Puke postcode 3183. In the second group, a total of 2 shareholders hold 49% of all shares (exactly 1225 shares); it includes
Brg Trustees Limited (an entity) - located at Te Puke, Te Puke,
Peat, Ashley (an individual) - located at Rd 3, Te Puke. Next there is the third group of shareholders, share allotment (25 shares, 1%) belongs to 1 entity, namely:
Peat, Suzanne Leonie, located at Rd 3, Te Puke (an individual). Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
123 Jellicoe Street, Te Puke, 3119 Registered & physical & service 08 Mar 2022
Directors
Name and Address Role Period
Ashley Peat
Rd 3, Te Puke, 3183
Address used since 03 Feb 2016
Director 03 Jun 1994 - current
Suzanne Leonie Peat
Rd 3, Te Puke, 3183
Address used since 17 Feb 2021
Director 17 Feb 2021 - current
Desmond George Mcgregor
Te Puke, Te Puke, 3119
Address used since 03 Feb 2016
Director 02 Oct 1981 - 01 Apr 2021
Shirley Lorraine Mcgregor
Te Puke, Te Puke, 3119
Address used since 03 Feb 2016
Director 02 Oct 1981 - 01 Apr 2021
Addresses
Previous address Type Period
123 Jellicoe Street, Te Puke Physical 16 Feb 1998 - 08 Mar 2022
123 Jellicoe Street,, Te Puke. Registered 04 May 1994 - 08 Mar 2022
126 Jellicoe Street,, Te Puke. Registered 03 May 1994 - 04 May 1994
Financial Data
Financial info
2500
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1225
Shareholder Name Address Period
Brg Trustees Limited
Shareholder NZBN: 9429035429203
Entity (NZ Limited Company)
Te Puke
Te Puke
3119
30 Jul 2021 - current
Peat, Suzanne Leonie
Individual
Rd 3
Te Puke
3183
28 Oct 1960 - current
Shares Allocation #2 Number of Shares: 1225
Shareholder Name Address Period
Brg Trustees Limited
Shareholder NZBN: 9429035429203
Entity (NZ Limited Company)
Te Puke
Te Puke
3119
30 Jul 2021 - current
Peat, Ashley
Individual
Rd 3
Te Puke
3183
28 Oct 1960 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Peat, Suzanne Leonie
Individual
Rd 3
Te Puke
3183
28 Oct 1960 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Peat, Ashley
Individual
Rd 3
Te Puke
3183
28 Oct 1960 - current

Historic shareholders

Shareholder Name Address Period
Mcgregor, Shirley Lorraine
Individual
Te Puke
Te Puke
3119
28 Oct 1960 - 30 Jul 2021
Brg Trustees 2012 Limited
Shareholder NZBN: 9429030801103
Company Number: 3721298
Entity
Te Puke
Te Puke
Null 3119
21 Nov 2012 - 30 Jul 2021
Brownrigg, Viveinne Winifred
Individual
Mount Maunganui
Mount Maunganui
3116
28 Oct 1960 - 21 Nov 2012
Brg Trustees 2012 Limited
Shareholder NZBN: 9429030801103
Company Number: 3721298
Entity
Te Puke
Te Puke
Null 3119
21 Nov 2012 - 30 Jul 2021
Mcgregor, Shirley Lorraine
Individual
Te Puke
Te Puke
3119
28 Oct 1960 - 30 Jul 2021
Mcgregor, Desmond George
Individual
Te Puke
Te Puke
3119
28 Oct 1960 - 30 Jul 2021
Mcgregor, Desmond George
Individual
Te Puke
Te Puke
3119
28 Oct 1960 - 30 Jul 2021
Brg Trustees 2012 Limited
Shareholder NZBN: 9429030801103
Company Number: 3721298
Entity
Te Puke
Te Puke
Null 3119
21 Nov 2012 - 30 Jul 2021
Brg Trustees 2012 Limited
Shareholder NZBN: 9429030801103
Company Number: 3721298
Entity
Te Puke
Te Puke
Null 3119
21 Nov 2012 - 30 Jul 2021
Brownrigg, Vivienne Winifred
Individual
Mount Maunganui
Mount Maunganui
3116
28 Oct 1960 - 21 Nov 2012
Location
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