General information
Mgh Lawrence Limited
Type: NZ Limited Company (Ltd)9429030943452
New Zealand Business Number
3555491
Company Number
Registered
Company Status
Mgh Lawrence Limited (issued a New Zealand Business Number of 9429030943452) was launched on 19 Sep 2011. 2 addresses are in use by the company: 24A Upland Road, Remuera, Auckland, 1023 (type: registered, physical). 24A Upland Road, Remuera, Auckland had been their registered address, until 13 Oct 2020. Mgh Lawrence Limited used other names, namely: Mgh Shelf Limited from 16 Sep 2011 to 18 Jun 2012. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Lawrence, Mark (a director) located at Singapore postcode 0000. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24a Upland Road, Remuera, Auckland, 1023 | Registered & physical & service | 13 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lawrence
Singapore,
Address used since 03 Oct 2023
Remuera, Auckland, 1050
Address used since 14 Nov 2018 |
Director | 14 Nov 2018 - current |
|
Graham Lawrence
Auckland, 1050
Address used since 03 Oct 2023
St Heliers, Auckland, 1071
Address used since 14 Nov 2018 |
Director | 14 Nov 2018 - current |
|
Paul Lawrence
Greenlane, Auckland, 1061
Address used since 14 Oct 2021 |
Director | 14 Oct 2021 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 14 Nov 2017
Epsom, Auckland, 1023
Address used since 19 Sep 2011 |
Director | 19 Sep 2011 - 20 Nov 2018 |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 19 Sep 2011 |
Director | 19 Sep 2011 - 20 Nov 2018 |
|
David Geoffrey Ruck
Greenlane, Auckland, 1051
Address used since 14 Nov 2017
Remuera, Auckland, 1050
Address used since 19 Sep 2011 |
Director | 19 Sep 2011 - 20 Nov 2018 |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 22 Nov 2016 |
Director | 01 Apr 2015 - 20 Nov 2018 |
|
Marise Francis Allan
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - 20 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24a Upland Road, Remuera, Auckland, 1023 | Registered & physical | 28 Nov 2018 - 13 Oct 2020 |
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 13 Nov 2014 - 28 Nov 2018 |
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 19 Sep 2011 - 13 Nov 2014 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Mark Director |
Singapore 0000 |
20 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
19 Sep 2011 - 20 Nov 2018 |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
19 Sep 2011 - 20 Nov 2018 |
Ultimate Holding Company
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
| Address |
Level 1, 5 Broadway Newmarket Auckland 1023 |
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