Mgm Limited
Type: NZ Limited Company (Ltd)Mgm Limited (issued a New Zealand Business Number of 9429032535099) was incorporated on 09 Oct 2008. 4 addresses are currently in use by the company: 361 Mangakahia Road, Rd 9, Whangarei, 0179, 361 Mangakahia Road, Rd 9, Whangarei, 0179 (type: registered, service). 900 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 300 shares (33.33% of shares), namely:
Ardmore Trustee No 4 Limited (an entity) located at Wanaka postcode 9305,
O'brien, Nadine (an individual) located at Cockle Bay, Auckland,
O'brien, Martin Patrick (an individual) located at Cockle Bay, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (exactly 300 shares); it includes
Ardmore Trustee No 4 Limited (an entity) - located at Wanaka,
Minkhorst, Patricia (an individual) - located at Orakei, Auckland,
O'brien, Michael John (an individual) - located at Orakei, Auckland. The next group of shareholders, share allotment (300 shares, 33.33%) belongs to 1 entity, namely:
Far North Fisheries Limited, located at Rd 9, Whangarei (an entity). "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the ABS issued to Mgm Limited. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical & service | 09 Oct 2008 |
| 361 Mangakahia Road, Rd 9, Whangarei, 0179, 361 Mangakahia Road, Rd 9, Whangarei, 0179 | Registered & service | 07 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Patrick O'brien
Cockle Bay, Auckland, 2014
Address used since 09 Oct 2008 |
Director | 09 Oct 2008 - current |
|
Michael John O'brien
Orakei, Auckland, 1071
Address used since 09 Oct 2008 |
Director | 09 Oct 2008 - current |
|
Greg Noel Rathbun
Rd 9, Whangarei, 0179
Address used since 24 Mar 2016 |
Director | 15 Aug 2011 - current |
|
Gregory Rathbun
Rd 9, Whangarei, 0179
Address used since 24 Mar 2016 |
Director | 15 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardmore Trustee No 4 Limited Shareholder NZBN: 9429042023814 Entity (NZ Limited Company) |
Wanaka 9305 |
23 Apr 2021 - current |
|
O'brien, Nadine Individual |
Cockle Bay Auckland |
09 Oct 2008 - current |
|
O'brien, Martin Patrick Individual |
Cockle Bay Auckland |
09 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardmore Trustee No 4 Limited Shareholder NZBN: 9429042023814 Entity (NZ Limited Company) |
Wanaka 9305 |
23 Apr 2021 - current |
|
Minkhorst, Patricia Individual |
Orakei Auckland |
09 Oct 2008 - current |
|
O'brien, Michael John Individual |
Orakei Auckland |
09 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Far North Fisheries Limited Shareholder NZBN: 9429036695973 Entity (NZ Limited Company) |
Rd 9 Whangarei 0179 |
09 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toepfer, Michael Individual |
41 Shortland Street Auckland 1010 |
09 Oct 2008 - 16 Jun 2021 |
|
Toepfer, Michael Individual |
41 Shortland Street Auckland 1010 |
09 Oct 2008 - 16 Jun 2021 |
 |
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