M G Buildings Limited
Type: NZ Limited Company (Ltd)M G Buildings Limited (issued a business number of 9429032048261) was registered on 24 Mar 1983. 2 addresses are in use by the company: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: physical, service). Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland had been their registered address, up to 29 Jan 2019. M G Buildings Limited used more aliases, namely: M G Construction Limited from 24 Mar 1983 to 06 Oct 2016. 9700 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 4850 shares (50 per cent of shares), namely:
Yukich, Graham John (a director) located at Greenhithe, Auckland postcode 0632,
Vazey, Mark Charles (a director) located at Green Bay, Auckland postcode 0604,
Yukich, Karen Maree (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 3 shareholders hold 50 per cent of all shares (4850 shares); it includes
Vazey, Denise Esther Susan (an individual) - located at Green Bay, Auckland,
Vazey, Mark Charles (a director) - located at Green Bay, Auckland,
Yukich, Graham John (a director) - located at Greenhithe, Auckland. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Physical & service & registered | 29 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham John Yukich
Greenhithe, Auckland, 0632
Address used since 01 Apr 1987 |
Director | 01 Apr 1987 - current |
|
Mark Charles Vazey
New Lynn, Waitakere, 0600
Address used since 07 Apr 2010
Green Bay, Auckland, 0604
Address used since 11 Feb 2019 |
Director | 01 Apr 1987 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 16 Jul 2012 - 29 Jan 2019 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 11 Jul 2011 - 16 Jul 2012 |
| 39 Taharoto Road, Takapuna, Auckland 9 | Registered | 30 Oct 1999 - 30 Oct 1999 |
| Moxey Aitken Broadbent Chtd Accts, 11 A 80 Paul Matthews Road, Albany | Registered | 30 Oct 1999 - 11 Jul 2011 |
| 39 Taharoto Rd, Takapuna, Auckland 9 | Registered | 11 May 1998 - 30 Oct 1999 |
| 52 Golf Road, New Lynn, Auckland | Physical | 04 May 1998 - 11 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yukich, Graham John Director |
Greenhithe Auckland 0632 |
23 Jun 2021 - current |
|
Vazey, Mark Charles Director |
Green Bay Auckland 0604 |
23 Jun 2021 - current |
|
Yukich, Karen Maree Individual |
Greenhithe Auckland 0632 |
23 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vazey, Denise Esther Susan Individual |
Green Bay Auckland 0604 |
23 Jun 2021 - current |
|
Vazey, Mark Charles Director |
Green Bay Auckland 0604 |
23 Jun 2021 - current |
|
Yukich, Graham John Director |
Greenhithe Auckland 0632 |
23 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mg Properties Limited Shareholder NZBN: 9429041073520 Company Number: 4919919 Entity |
Rosedale Auckland 0632 |
20 Oct 2016 - 23 Jun 2021 |
|
Yukich, Graham John Individual |
Greenhithe Auckland |
24 Mar 1983 - 20 Oct 2016 |
|
Mg Properties Limited Shareholder NZBN: 9429041073520 Company Number: 4919919 Entity |
Albany Auckland 0632 |
20 Oct 2016 - 23 Jun 2021 |
|
Vazey, Mark Charles Individual |
New Lynn Auckland |
24 Mar 1983 - 20 Oct 2016 |
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