Mg Group Holdings Limited
Type: NZ Limited Company (Ltd)Mg Group Holdings Limited (issued an NZBN of 9429035235958) was launched on 11 Aug 2004. 2 addresses are currently in use by the company: 78 Waterloo Road, Hornby, Christchurch, 8042 (type: physical, registered). 14 Settlers Crescent, Woolston, Christchurch had been their physical address, up until 02 Nov 2012. Mg Group Holdings Limited used other aliases, namely: Mainland Tomatoes Limited from 16 Sep 2004 to 24 Sep 2014, Palustris Limited (11 Aug 2004 to 16 Sep 2004). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Market Gardeners Limited (an entity) located at Hornby, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Market Gardeners Limited (an entity) - located at Hornby, Christchurch. The third group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Market Gardeners Limited, located at Hornby, Christchurch (an entity). Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Waterloo Road, Hornby, Christchurch, 8042 | Physical & registered & service | 02 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Robertson Irvine
Strowan, Christchurch, 8052
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - current |
|
Peter Stewart Hendry
Merivale, Christchurch, 8014
Address used since 28 May 2020
Merivale, Christchurch, 8014
Address used since 01 Dec 2019
Richmond Hill, Christchurch, 8081
Address used since 27 Nov 2014
Merivale, Christchurch, 8014
Address used since 14 Oct 2019 |
Director | 27 Nov 2014 - current |
|
Duncan John Pryor
Avonhead, Christchurch, 8042
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - current |
|
Brian Dudley Gargiulo
Harewood, Christchurch, 8051
Address used since 11 Aug 2004 |
Director | 11 Aug 2004 - 22 Nov 2017 |
|
Francis Peter Di Leva
Nelson,
Address used since 16 Sep 2004 |
Director | 16 Sep 2004 - 30 Sep 2014 |
|
Thomas Michael Treacy
Clearwater Resort, Christchurch,
Address used since 11 Aug 2004 |
Director | 11 Aug 2004 - 25 Nov 2010 |
|
Marcus Brian Gargiulo
Harewood, Christchurch, 8051
Address used since 09 Nov 2004 |
Director | 09 Nov 2004 - 29 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| 14 Settlers Crescent, Woolston, Christchurch, 8023 | Physical & registered | 10 Nov 2011 - 02 Nov 2012 |
| 106 Hansons Lane, Upper Riccarton, Christchurch, 8041 | Registered & physical | 09 Nov 2010 - 10 Nov 2011 |
| 64 Stanleys Road, Harewood, Christchurch | Registered & physical | 27 Oct 2004 - 09 Nov 2010 |
| 106 Hansons Lane, Christchurch | Registered & physical | 11 Aug 2004 - 27 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Market Gardeners Limited Shareholder NZBN: 9429040972305 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
11 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Market Gardeners Limited Shareholder NZBN: 9429040972305 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
11 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Market Gardeners Limited Shareholder NZBN: 9429040972305 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
11 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gargiulo, Brian Dudley Individual |
Harewood Christchurch |
22 Sep 2005 - 01 Nov 2010 |
|
Gargiulo, Ann Beverley Individual |
Harewoood Christchurch |
22 Sep 2005 - 01 Nov 2010 |
|
Averill, Colin Ernest Walter Individual |
Christchurch |
22 Sep 2005 - 01 Nov 2010 |
|
Crichton, David Donald Individual |
Christchurch |
22 Sep 2005 - 01 Nov 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Market Gardeners Limited |
| Type | Coop |
| Ultimate Holding Company Number | 1407 |
| Country of origin | NZ |
| Address |
78 Waterloo Road Hornby Christchurch 8042 |
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