Mcgregor Concrete Limited
Type: NZ Limited Company (Ltd)Mcgregor Concrete Limited (issued an NZ business identifier of 9429040263342) was incorporated on 13 Jun 1966. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9840 (type: registered, physical). 221 Great North Road, Winton had been their registered address, until 24 May 2021. 194000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 49 shares (0.03 per cent of shares), namely:
Mcgregor, Lachlan Angus Aaron (an individual) located at Rd 1, Winton postcode 9781,
Mcgregor, Duncan Francis Thomson (an individual) located at Rd 2, Te Anau postcode 9672,
Mcgregor, Noeline Anne (an individual) located at Winton, Southland postcode 9720. When considering the second group, a total of 1 shareholder holds 49.69 per cent of all shares (96399 shares); it includes
Wbm Holdings Limited (an entity) - located at Invercargill, Invercargill. Moving on to the next group of shareholders, share allocation (138 shares, 0.07%) belongs to 1 entity, namely:
Mcgregor, Grant Donald, located at Rd 1, Otautau (an individual). Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9840 | Registered & physical & service | 24 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Donald Mcgregor
Rd 1, Otautau, 9689
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
|
Allan Mark Smithies
Hawthorndale, Invercargill, 9810
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
|
Lachlan Angus Aaron Mcgregor
Rd 1, Winton, 9781
Address used since 19 Apr 2017
Rd 1, Winton, 9720
Address used since 19 Jun 2019 |
Director | 19 Apr 2017 - current |
|
Duncan Francis Mcgregor
Rd 2, Te Anau, 9672
Address used since 19 Apr 2017 |
Director | 19 Apr 2017 - current |
|
Duncan Francis Thomson Mcgregor
Rd 2, Te Anau, 9672
Address used since 19 Apr 2017 |
Director | 19 Apr 2017 - current |
|
Duncan John Mcgregor
Winton, Winton, 9720
Address used since 03 Jul 2014 |
Director | 04 Nov 1991 - 23 Mar 2017 |
|
Noeline Anne Mcgregor
Winton, Southland, 9720
Address used since 12 Jul 2013 |
Director | 04 Nov 1991 - 23 Mar 2017 |
|
Donald Mckay Mcgregor
Invercargill, Southland, 9810
Address used since 14 Jul 2015 |
Director | 04 Nov 1991 - 31 Jan 2017 |
|
Dorothy Helen Mcgregor
Rosedale, Invercargill, 9810
Address used since 21 Jun 2010 |
Director | 04 Nov 1991 - 31 Jan 2017 |
| Previous address | Type | Period |
|---|---|---|
| 221 Great North Road, Winton, 9720 | Registered & physical | 11 Jul 2019 - 24 May 2021 |
| 221 Great North Road, Winton, Winton, 9720 | Registered | 11 Sep 2013 - 11 Jul 2019 |
| 221 Great North Road, Winton, Winton, 9720 | Physical | 10 Jun 2011 - 11 Jul 2019 |
| 221 Great North Road, Winton, Winton, 9720 | Registered | 10 Jun 2011 - 11 Sep 2013 |
| Whk Cook Adam Ward Wilson, 119 Main Street, Otautau | Registered & physical | 17 Mar 2008 - 10 Jun 2011 |
| C/o K M G Kendons, Chartered Accountants, 119 Main Street, Otautau Southland | Registered | 04 Mar 1993 - 17 Mar 2008 |
| Ward Wilson, 119 Main Street, Otautau | Physical | 17 Feb 1992 - 17 Mar 2008 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Lachlan Angus Aaron Individual |
Rd 1 Winton 9781 |
15 Aug 2016 - current |
|
Mcgregor, Duncan Francis Thomson Individual |
Rd 2 Te Anau 9672 |
15 Aug 2016 - current |
|
Mcgregor, Noeline Anne Individual |
Winton Southland 9720 |
13 Jun 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wbm Holdings Limited Shareholder NZBN: 9429032856804 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
27 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Grant Donald Individual |
Rd 1 Otautau 9689 |
02 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Hilary Erica Individual |
Rd 1 Otautau 9689 |
02 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Noeline Anne Individual |
Winton Southland 9720 |
13 Jun 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Duncan John Individual |
Winton |
13 Jun 1966 - 21 May 2019 |
|
Forrest, Kenneth Winstone Individual |
Winton |
13 Jun 1966 - 27 Mar 2008 |
|
Mcgregor, Dorothy Helen Individual |
Invercargill |
13 Jun 1966 - 27 Mar 2008 |
|
Mcgregor, Dorothy Helen Individual |
Invercargill |
13 Jun 1966 - 27 Mar 2008 |
|
Mcgregor, Donald Mckay Individual |
Invercargill |
13 Jun 1966 - 27 Mar 2008 |
|
Mcgregor, Duncan John Individual |
Winton |
13 Jun 1966 - 21 May 2019 |
|
Menzies, Paul Edwin Individual |
Invercargill |
13 Jun 1966 - 27 Mar 2008 |
|
Mcgregor, Noeline Ann Individual |
Winton |
13 Jun 1966 - 27 Mar 2008 |
|
Forrest, Kenneth Winston Individual |
Winton |
27 Mar 2008 - 15 Aug 2016 |
|
Mcgregor, Donald Mckay Individual |
Invercargill |
13 Jun 1966 - 27 Mar 2008 |
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