W D Mcgregor Limited
Type: NZ Limited Company (Ltd)W D Mcgregor Limited (issued a New Zealand Business Number of 9429040732282) was started on 07 Aug 1950. 2 addresses are currently in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City had been their physical address, up until 17 Feb 2020. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Mcgregor, Carole Ann (an individual) located at Lynfield, Auckland postcode 1042,
Hk K Mcgregor Trustees Limited (an entity) located at 2 Osterley Way, Manukau, Auckland postcode 2104,
Mcgregor, Keith (an individual) located at Lynfield, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mcgregor, K (an individual) - located at Lynfield, Auckland. The Businesscheck data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Registered & physical & service | 17 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Mcgregor
Lynfield, Auckland, 1042
Address used since 01 Feb 2023
Lynfield, Auckland, 1042
Address used since 22 Feb 2017 |
Director | 09 Apr 1992 - current |
|
Hugh Gregory Kasper
Howick, Auckland,
Address used since 09 Apr 1992 |
Director | 09 Apr 1992 - 04 Feb 2013 |
|
John Donald Mcgregor
Pakuranga, Auckland,
Address used since 09 Apr 1992 |
Director | 09 Apr 1992 - 29 Jan 2013 |
| Previous address | Type | Period |
|---|---|---|
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Physical & registered | 12 Oct 2004 - 17 Feb 2020 |
| Level 1, Parkview Tower, 28 Davies Avenue, Manukau City | Registered | 05 Mar 1999 - 12 Oct 2004 |
| Offices Of Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City | Physical | 05 Mar 1999 - 05 Mar 1999 |
| 178 Kolmar Rd, Papatoetoe | Registered | 21 Apr 1996 - 05 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Carole Ann Individual |
Lynfield Auckland 1042 |
12 Feb 2013 - current |
|
Hk K Mcgregor Trustees Limited Shareholder NZBN: 9429047176539 Entity (NZ Limited Company) |
2 Osterley Way, Manukau Auckland 2104 |
07 Feb 2019 - current |
|
Mcgregor, Keith Individual |
Lynfield Auckland 1042 |
07 Aug 1950 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, K Individual |
Lynfield Auckland 1042 |
07 Aug 1950 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kasper, Hugh Gregory Individual |
Howick |
07 Aug 1950 - 07 Feb 2019 |
|
Mcgregor, John Donald Individual |
Pakuranga |
07 Aug 1950 - 12 Feb 2013 |
|
Doogue, Peter Individual |
Remuera |
07 Aug 1950 - 12 Feb 2013 |
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