General information
Mg New Zealand Limited
Type: NZ Limited Company (Ltd)9429036270675
New Zealand Business Number
1250091
Company Number
Registered
Company Status
Mg New Zealand Limited (issued a business number of 9429036270675) was started on 01 Nov 2002. 2 addresses are in use by the company: 78 Waterloo Road, Hornby, Christchurch, 8042 (type: registered, physical). 14 Settlers Crescent, Woolston, Christchurch had been their registered address, up until 02 Nov 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Market Gardeners Limited (an entity) located at Hornby, Christchurch postcode 8042. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Waterloo Road, Hornby, Christchurch, 8042 | Registered & physical & service | 02 Nov 2012 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Robertson Irvine
Strowan, Christchurch, 8052
Address used since 27 Oct 2015 |
Director | 01 Nov 2002 - current |
|
Peter Stewart Hendry
Merivale, Christchurch, 8014
Address used since 28 May 2020
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 01 Nov 2002 |
Director | 01 Nov 2002 - 22 Nov 2017 |
|
Francis Peter Di Leva
The Wood, Nelson, 7010
Address used since 02 Nov 2009 |
Director | 01 Nov 2002 - 30 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Settlers Crescent, Woolston, Christchurch, 8023 | Registered & physical | 10 Nov 2011 - 02 Nov 2012 |
| 106 Hansons Lane, Christchurch | Registered & physical | 01 Nov 2002 - 10 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Market Gardeners Limited Shareholder NZBN: 9429040972305 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
01 Nov 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Market Gardeners Limited |
| Type | Coop |
| Ultimate Holding Company Number | 1407 |
| Country of origin | NZ |
Location
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