General information

Mts Global Limited

Type: NZ Limited Company (Ltd)

9429030639508

New Zealand Business Number

3872578

Company Number

Registered

Company Status

109373370

GST Number

Mts Global Limited (issued an NZ business number of 9429030639508) was registered on 07 Jun 2012. 5 addresess are in use by the company: Po Box 10025, Dominion Road, Auckland, 1446 (type: postal, delivery). Level 9, 45 Queen Street, Auckland had been their registered address, up to 02 Feb 2015. 12000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 10999 shares (91.66 per cent of shares), namely:
Drumm, Denis Vincent (a director) located at Mount Albert, Auckland postcode 1025,
Jones, Judith Mary (an individual) located at Mount Eden, Auckland postcode 1024,
Jones, Derek William (a director) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 8.34 per cent of all shares (exactly 1001 shares); it includes
Jones, Derek William (a director) - located at Mount Eden, Auckland. Our database was updated on 02 Apr 2024.

Current address	Type	Used since
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010	Registered & physical & service	02 Feb 2015
Po Box 10025, Dominion Road, Auckland, 1446	Postal	11 Oct 2019
419 Church Street East, Level 1, Penrose, Auckland, 1061	Delivery & office	11 Oct 2019

Last updated: 02 Apr 2024

Contact info

64 21 677791

Phone (Phone)

accounts@mtsgl.com

Email (nzbn-reserved-invoice-email-address-purpose)

Directors

Name and Address	Role	Period
Derek William Jones Mount Eden, Auckland, 1024 Address used since 07 Jun 2012	Director	07 Jun 2012 - current
Denis Vincent Drumm Mount Albert, Auckland, 1025 Address used since 07 Jun 2012	Director	07 Jun 2012 - current
Richard James Reese Murrays Bay, Auckland, 0630 Address used since 16 Dec 2014	Director	16 Dec 2014 - 05 Sep 2022
Stephen Paul Agnew Remuera, Auckland, 1050 Address used since 07 Jun 2012	Director	07 Jun 2012 - 31 May 2013
Malcolm James Macdonald Ponsonby, Auckland, 1011 Address used since 07 Jun 2012	Director	07 Jun 2012 - 31 May 2013

Addresses

Principal place of activity

419 Church Street East, Level 1 , Penrose , Auckland , 1061

Previous address	Type	Period
Level 9, 45 Queen Street, Auckland, 1010	Registered & physical	12 Aug 2014 - 02 Feb 2015
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010	Registered & physical	07 Jun 2012 - 12 Aug 2014

Financial Data

Financial info

12000

Total number of Shares

October

Annual return filing month

11 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10999

Shareholder Name	Address	Period
Drumm, Denis Vincent Director	Mount Albert Auckland 1025	07 Jun 2012 - current
Jones, Judith Mary Individual	Mount Eden Auckland 1024	07 Jun 2012 - current
Jones, Derek William Director	Mount Eden Auckland 1024	07 Jun 2012 - current

Shares Allocation #2 Number of Shares: 1001

Shareholder Name	Address	Period
Jones, Derek William Director	Mount Eden Auckland 1024	07 Jun 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Hetherington, Keith Brett Individual	Remuera Auckland 1050	07 Jun 2012 - 02 Jul 2013
Drumm, Denis Vincent Individual	Mount Albert Auckland 1025	07 Jun 2012 - 01 Jul 2013
Macdonald, Malcolm James Individual	Ponsonby Auckland 1011	07 Jun 2012 - 01 Jul 2013
Speden, Peter William Individual	Browns Bay Auckland 0630	19 Dec 2014 - 03 Nov 2016
Spath, Camillo Individual	Remuera Auckland 1050	07 Jun 2012 - 02 Jul 2013
Dunkerley, John Paul Individual	Lane Cove North Nsw 2066	19 Dec 2014 - 09 Jul 2019
Reese, Richard James Individual	Murrays Bay Auckland 0630	19 Dec 2014 - 03 Nov 2016
Macdonald, Felicity Anne Individual	Ponsonby Auckland 1011	07 Jun 2012 - 01 Jul 2013
Malcolm James Macdonald Director	Ponsonby Auckland 1011	07 Jun 2012 - 01 Jul 2013
Stephen Paul Agnew Director	Remuera Auckland 1050	07 Jun 2012 - 02 Jul 2013
Woods, Francis Alan Individual		19 Dec 2014 - 07 Dec 2017
Agnew, Stephen Paul Individual	Remuera Auckland 1050	07 Jun 2012 - 02 Jul 2013

Location

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