General information
Mgp Holdings Limited
Type: NZ Limited Company (Ltd)9429033909813
New Zealand Business Number
1858235
Company Number
Registered
Company Status
Mgp Holdings Limited (issued an NZ business identifier of 9429033909813) was launched on 29 Aug 2006. 2 addresses are in use by the company: 7A St Andrews Terrace, Saint Andrews, Hamilton, 3200 (type: registered, physical). 6 Claudelands Road, Hamilton East, Hamilton had been their physical address, up to 12 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gutry, Murray Lewis (an individual) located at Saint Andrews, Hamilton postcode 3200. Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a St Andrews Terrace, Saint Andrews, Hamilton, 3200 | Registered & physical & service | 12 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Lewis Gutry
Saint Andrews, Hamilton, 3200
Address used since 01 May 2013 |
Director | 29 Aug 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Claudelands Road, Hamilton East, Hamilton, 3216 | Physical & registered | 14 May 2015 - 12 May 2021 |
| 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 09 May 2013 - 09 May 2013 |
| 324 Victoria Street, Hamilton | Registered & physical | 29 Aug 2006 - 09 May 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gutry, Murray Lewis Individual |
Saint Andrews Hamilton 3200 |
29 Aug 2006 - current |
Location
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Wilson Aviation Limited 6 Claudelands Road |
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Okiwi Apiaries Limited 6 Claudelands Road |
|
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Lariat Investments Limited 6 Claudelands Road |
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Evolve Psychology Limited 4 Claudelands Road |
|
Te Awhi Whanau Charitable Trust 27 Te Aroha Street |