General information

Mbg Properties Limited

Type: NZ Limited Company (Ltd)
9429035516460
New Zealand Business Number
1487147
Company Number
Registered
Company Status

Mbg Properties Limited (issued an NZBN of 9429035516460) was registered on 26 Feb 2004. 2 addresses are in use by the company: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 87B Renown Road, Raumati South, Paraparaumu had been their physical address, up to 08 Jun 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Griffith, Anna Margaret (an individual) located at Raumati South, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Griffith, Malcolm Bruce (an individual) - located at Raumati South, Paraparaumu. Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 08 Jun 2021
Directors
Name and Address Role Period
Malcolm Bruce Griffith
Raumati South, Paraparaumu, 5032
Address used since 03 Jun 2011
Director 26 Feb 2004 - current
Addresses
Previous address Type Period
87b Renown Road, Raumati South, Paraparaumu, 5032 Physical & registered 14 Jun 2011 - 08 Jun 2021
6/3 Grace Avenue, Mount Maunganui Physical & registered 27 May 2008 - 14 Jun 2011
128 B Valley Road, Mt Maunganui Registered & physical 13 Jun 2005 - 27 May 2008
117 Ruapehu Drive, Grandview Heights, Palmerston North Registered & physical 26 Feb 2004 - 13 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
22 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Griffith, Anna Margaret
Individual
Raumati South
Paraparaumu
5032
26 Feb 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Griffith, Malcolm Bruce
Individual
Raumati South
Paraparaumu
5032
26 Feb 2004 - current
Location
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