Mjg & Rjg Holdings Limited
Type: NZ Limited Company (Ltd)Mjg & Rjg Holdings Limited (issued an NZBN of 9429034462621) was launched on 02 Nov 2005. 2 addresses are in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their registered address, up to 10 Oct 2017. 1000 shares are allotted to 7 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Giltrap, Richard John (an individual) located at Parnell, Auckland postcode 1052,
Miller, Ernest Clifford (an individual) located at Remuera, Auckland postcode 1050,
Giltrap, Michael James (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 4 shareholders hold 50% of all shares (500 shares); it includes
Dickeson, Andrew Edward (an individual) - located at Milford, Auckland,
Gordon, John Ross (an individual) - located at Otumoetai, Tauranga,
Giltrap, Richard John (an individual) - located at Parnell, Auckland. Businesscheck's database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 10 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Giltrap
Parnell, Auckland, 1052
Address used since 26 Mar 2025
Rd 5, Clevedon, 2585
Address used since 03 Oct 2024
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 02 Nov 2005 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 26 May 2010 |
Director | 02 Nov 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Registered & physical | 08 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton | Registered & physical | 02 Nov 2005 - 08 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Individual |
Parnell Auckland 1052 |
23 Dec 2005 - current |
|
Miller, Ernest Clifford Individual |
Remuera Auckland 1050 |
16 Jul 2024 - current |
|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
23 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickeson, Andrew Edward Individual |
Milford Auckland 0620 |
12 Jun 2015 - current |
|
Gordon, John Ross Individual |
Otumoetai Tauranga 3110 |
21 Mar 2014 - current |
|
Giltrap, Richard John Individual |
Parnell Auckland 1052 |
23 Dec 2005 - current |
|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
23 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland 1010 |
21 Mar 2014 - 16 Jul 2024 |
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland 1010 |
21 Mar 2014 - 16 Jul 2024 |
|
Ivanson, Anthony Individual |
Remuera Auckland 1050 |
23 Dec 2005 - 12 Jun 2015 |
|
Mckinstry, Derek Individual |
Saint Heliers Auckland 1071 |
23 Dec 2005 - 12 Jun 2015 |
|
Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 Entity |
02 Nov 2005 - 27 Jun 2010 | |
|
Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 Entity |
02 Nov 2005 - 27 Jun 2010 |
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