General information

Macgregor Brothers Espresso Limited

Type: NZ Limited Company (Ltd)
9429041885956
New Zealand Business Number
5768913
Company Number
Registered
Company Status
H451270 - Mobile Coffee Van
Industry classification codes with description

Macgregor Brothers Espresso Limited (NZBN 9429041885956) was launched on 04 Aug 2015. 2 addresses are in use by the company: 12 Woodside Crescent, St Heliers, Auckland, 1071 (type: physical, registered). Macgregor Brothers Espresso Limited used more aliases, namely: Hail Elsie Limited from 04 Aug 2015 to 31 Jul 2017. 1110 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1110 shares (100 per cent of shares), namely:
Macgregor Brothers Limited (an entity) located at St Heliers, Auckland 1071. "Mobile coffee van" (ANZSIC H451270) is the category the Australian Bureau of Statistics issued Macgregor Brothers Espresso Limited. Businesscheck's information was last updated on 22 Feb 2024.

Current address Type Used since
12 Woodside Crescent, St Heliers, Auckland, 1071 Physical & registered & service 04 Aug 2015
Contact info
www.macgregorbrothers.co.nz
Website
Directors
Name and Address Role Period
Jonathan Lockyer
St Heliers, Auckland, 1071
Address used since 04 Aug 2015
Director 04 Aug 2015 - current
James Mcgregor Gardiner
Point Chevalier, Auckland, 1022
Address used since 04 Aug 2015
Director 04 Aug 2015 - current
Katherine Adams
Flat Bush, Auckland, 2016
Address used since 04 Aug 2015
Director 04 Aug 2015 - 28 Jul 2017
Financial Data
Financial info
1110
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1110
Shareholder Name Address Period
Macgregor Brothers Limited
Shareholder NZBN: 9429032205817
Entity (NZ Limited Company)
St Heliers
Auckland 1071
04 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Chartier-rivat, Anton
Individual
Grey Lynn
Auckland
1021
19 Mar 2019 - 10 Nov 2021
Adams, Katherine
Individual
Flat Bush
Auckland
2016
27 Oct 2015 - 31 Jul 2017
Katherine Adams
Director
Flat Bush
Auckland
2016
27 Oct 2015 - 31 Jul 2017

Ultimate Holding Company
Effective Date 27 Jul 2017
Name Macgregor Brothers Limited
Type Ltd
Ultimate Holding Company Number 2259490
Country of origin NZ
Address 12 Woodside Crescent
St Heliers
Auckland 1071
Location
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