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General information

M G Holdings (nz) Limited

Type: NZ Limited Company (Ltd)
9429032971507
New Zealand Business Number
2078035
Company Number
Registered
Company Status

M G Holdings (Nz) Limited (issued a business number of 9429032971507) was registered on 07 Jan 2008. 4 addresses are currently in use by the company: 3061 Great North Road, New Lynn, Auckland, 0600 (type: other, shareregister). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Bennett, Darren (an individual) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Bennett, Angela (an individual) - located at Point Chevalier, Auckland. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Connor, Sharn Scott, located at Riverhead, Riverhead (an individual). Our information was updated on 20 Mar 2024.

Current address Type Used since
333 Sandringham Road, Sandringham, Auckland, 1025 Registered & physical & service 07 Jan 2008
3061 Great North Road, New Lynn, Auckland, 0600 Other (Address For Share Register) & shareregister (Address For Share Register) 06 May 2019
Last updated:
Directors
Name and Address Role Period
Angela Bennett
Point Chevalier, Auckland, 1022
Address used since 18 Apr 2010
Director 07 Jan 2008 - current
Darren Bennett
Point Chevalier, Auckland, 1022
Address used since 18 Apr 2010
Director 07 Jan 2008 - current
Angela Marie Connor
Riverhead, Riverhead, 0820
Address used since 31 Jan 2018
Director 31 Jan 2018 - current
Sharn Scott Connor
Riverhead, Riverhead, 0820
Address used since 31 Jan 2018
Director 31 Jan 2018 - current
Sheryl Hawker
Waimauku, Waimauku, 0812
Address used since 31 Oct 2011
Director 07 Jan 2008 - 31 Jan 2018
Neville Hawker
Waimauku, Waimauku, 0812
Address used since 31 Oct 2011
Director 07 Jan 2008 - 31 Jan 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Bennett, Darren
Individual 		Point Chevalier
Auckland
1022 		07 Jan 2008 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Bennett, Angela
Individual 		Point Chevalier
Auckland
1022 		07 Jan 2008 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Connor, Sharn Scott
Individual 		Riverhead
Riverhead
0820 		31 Jan 2018 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Connor, Angela Marie
Individual 		Riverhead
Riverhead
0820 		31 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Hawker, Sheryl
Individual 		Waimauku
Waimauku
0812 		07 Jan 2008 - 31 Jan 2018
Hawker, Neville
Individual 		Waimauku
Waimauku
0812 		07 Jan 2008 - 31 Jan 2018
Location
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