Mgmt Limited (issued an NZ business number of 9429034079898) was incorporated on 31 May 2006. 5 addresess are in use by the company: 273 Taupahi Road, Turangi, Turangi, 3334 (type: postal, office). 19 Whangarata Road, Tuakau, Tuakau had been their physical address, up to 18 Dec 2018. Mgmt Limited used more names, namely: Pengelly Developments Limited from 31 May 2006 to 25 Aug 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Pengelly, Simon Kenneth (an individual) located at Tuakau, Tuakau postcode 2121. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pengelly, Julie Ann (a director) - located at Turangi, Turangi. "Quantity surveying service" (business classification M692370) is the classification the ABS issued Mgmt Limited. Businesscheck's data was updated on 13 May 2024.
Current address | Type | Used since |
---|---|---|
273 Taupahi Road, Turangi, Turangi, 3334 | Registered & physical & service | 18 Dec 2018 |
273 Taupahi Road, Turangi, Turangi, 3334 | Postal & office & delivery | 04 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Simon Kenneth Pengelly
Turangi, Turangi, 3334
Address used since 10 Dec 2018
Tuakau, Tuakau, 2121
Address used since 04 Mar 2018
Pukekohe, Pukekohe, 2120
Address used since 05 Jun 2017 |
Director | 31 May 2006 - current |
Julie Ann Pengelly
Turangi, Turangi, 3334
Address used since 10 Dec 2018
Tuakau, Tuakau, 2121
Address used since 04 Mar 2018
Pukekohe, Pukekohe, 2120
Address used since 05 Jun 2017 |
Director | 25 Aug 2013 - current |
Oliver James Pengelly
Helensville, 0800
Address used since 31 May 2006 |
Director | 31 May 2006 - 05 Nov 2009 |
273 Taupahi Road , Turangi , Turangi , 3334 |
Previous address | Type | Period |
---|---|---|
19 Whangarata Road, Tuakau, Tuakau, 2121 | Physical & registered | 21 Feb 2018 - 18 Dec 2018 |
13 Grace James Road, Pukekohe, Pukekohe, 2120 | Registered & physical | 13 Jun 2017 - 21 Feb 2018 |
26 Lowtherhurst Road, Massey, Waitakere, 0614 | Registered & physical | 04 Apr 2011 - 13 Jun 2017 |
35 Garfield Road, Helensville | Registered & physical | 31 May 2006 - 04 Apr 2011 |
Shareholder Name | Address | Period |
---|---|---|
Pengelly, Simon Kenneth Individual |
Tuakau Tuakau 2121 |
31 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Pengelly, Julie Ann Director |
Turangi Turangi 3334 |
10 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Pengelly, Oliver James Individual |
Helensville |
31 May 2006 - 27 Jun 2010 |
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