General information
Mgl Properties Limited
Type: NZ Limited Company (Ltd)9429034846179
New Zealand Business Number
1618404
Company Number
Registered
Company Status
Mgl Properties Limited (issued an NZBN of 9429034846179) was started on 05 Apr 2005. 2 addresses are currently in use by the company: 15 Pahoia Beach Road, Rd 2, Tauranga, 3172 (type: registered, physical). 15 Pahoia Beach Rd, Pahoia, Tauranga had been their registered address, until 15 Mar 2016. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100 per cent of shares), namely:
Lankshear, Duarne Ian (an individual) located at Rd 2, Tauranga postcode 3172. The Businesscheck information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Pahoia Beach Road, Rd 2, Tauranga, 3172 | Registered & physical & service | 15 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duarne Ian Lankshear
Rd 2, Tauranga, 3172
Address used since 27 Apr 2010 |
Director | 05 Apr 2005 - current |
|
John Grant Baker
Auckland,
Address used since 05 Apr 2005 |
Director | 05 Apr 2005 - 30 Mar 2008 |
|
David Michael Mortimer
Halswell, Christchurch,
Address used since 05 Apr 2005 |
Director | 05 Apr 2005 - 30 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Pahoia Beach Rd, Pahoia, Tauranga | Registered & physical | 28 Apr 2008 - 15 Mar 2016 |
| Level 1, 90 Symonds St, Auckland | Registered & physical | 05 Apr 2005 - 28 Apr 2008 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Lankshear, Duarne Ian Individual |
Rd 2 Tauranga 3172 |
05 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, John Grant Individual |
Auckland |
05 Apr 2005 - 08 Mar 2006 |
|
Mortimer, David Michael Individual |
Halswell Christchurch |
05 Apr 2005 - 08 Mar 2006 |
Location
Companies nearby
 |
Kb Property Investments Limited 22 Pahoia Beach Road |
|
Apata Orchards Limited Pahoia Road |
|
Pole To Pole Plus Limited 153 Pahoia Road |
|
Pahoia Trustee Company Limited 150 Pahoia Road |
|
Holmes Landing Limited 88b Pahoia Road |
|
Wcw Trustees Limited 119 Kayelene Place |