General information

M G J V Limited

Type: NZ Limited Company (Ltd)
9429033416250
New Zealand Business Number
1939099
Company Number
Registered
Company Status

M G J V Limited (New Zealand Business Number 9429033416250) was started on 03 May 2007. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill 9810 had been their physical address, until 02 Oct 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Mcculloch Trustees 2004 Limited (an entity) located at Level 2, 11-17 Church Street, Queenstown postcode 9300,
Mcbride, Samantha Jane (an individual) located at Te Anau, Te Anau postcode 9600,
Mcbride, Richard Dennis (an individual) located at Te Anau, Te Anau postcode 9600. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Green, Elizabeth Joan (an individual) - located at Terrigal, New South Wales. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Green, Roger Edward, located at Terrigal, New South Wales (a director). The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Registered & physical & service 02 Oct 2017
Directors
Name and Address Role Period
Roger Edward Green
Terrigal, New South Wales, 2260
Address used since 21 May 2019
Director 03 May 2007 - current
Elizabeth Joan Green
Terrigal, New South Wales, 2260
Address used since 21 May 2019
Glenorie, Nsw,
Address used since 25 May 2010
Director 03 May 2007 - current
Richard Dennis Mcbride
Te Anau, Te Anau, 9600
Address used since 25 May 2010
Director 03 May 2007 - current
Rodger Edward Green
Glenorie, Nsw,
Address used since 25 May 2010
Director 03 May 2007 - current
Samantha Jane Mcbride
Te Anau, Te Anau, 9600
Address used since 25 May 2010
Director 03 May 2007 - current
Addresses
Previous address Type Period
Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill 9810 Physical & registered 04 Nov 2009 - 02 Oct 2017
Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Physical & registered 01 Apr 2009 - 04 Nov 2009
62 Deveron Street, Invercargill Physical & registered 03 May 2007 - 01 Apr 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Entity (NZ Limited Company)
Level 2, 11-17 Church Street
Queenstown
9300
20 Dec 2010 - current
Mcbride, Samantha Jane
Individual
Te Anau
Te Anau
9600
03 May 2007 - current
Mcbride, Richard Dennis
Individual
Te Anau
Te Anau
9600
03 May 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Green, Elizabeth Joan
Individual
Terrigal
New South Wales
2260
03 May 2007 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Green, Roger Edward
Director
Terrigal
New South Wales
2260
21 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Green, Rodger Edward
Individual
Glenorie
Nsw, Australia
03 May 2007 - 21 May 2019
Pine, Damien James
Individual
155 Layard Street
Invercargill 9810
03 May 2007 - 20 Dec 2010
Location
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