General information

M G S Investments Limited

Type: NZ Limited Company (Ltd)
9429036941070
New Zealand Business Number
1130835
Company Number
Registered
Company Status

M G S Investments Limited (issued an NZ business number of 9429036941070) was started on 30 Apr 2001. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their physical address, until 25 Sep 2008. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Mcwatt, Murray Noel (an individual) located at Rd 1, Howick postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 400 shares); it includes
Collins, Simon Murray (an individual) - located at Rd 3, Waiuku. Next there is the next group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Shuker, Geoff, located at Rd 3, Bombay (an individual). The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered 29 Aug 2008
33 Coles Crescent, Papakura, 2110 Physical & service 25 Sep 2008
Directors
Name and Address Role Period
Geoff Shuker
Rd 3, Bombay, 2579
Address used since 19 May 2021
Waiuku, Waiuku, 2123
Address used since 01 May 2016
Director 30 Apr 2001 - current
Murray Noel Mcwatt
Rd 1, Howick, 2571
Address used since 01 May 2015
Director 30 Apr 2001 - current
Simon Murray Collins
Rd 3, Waiuku, 2683
Address used since 01 May 2017
Director 30 Apr 2001 - current
Addresses
Previous address Type Period
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 28 Sep 2007 - 25 Sep 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 28 Sep 2007 - 29 Aug 2008
Robertson Bixley & Assoc, Cnr East & Wood Sts, Papakura Registered & physical 30 Apr 2001 - 28 Sep 2007
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Mcwatt, Murray Noel
Individual
Rd 1
Howick
2571
03 May 2004 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Collins, Simon Murray
Individual
Rd 3
Waiuku
2683
30 Apr 2001 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Shuker, Geoff
Individual
Rd 3
Bombay
2579
30 Apr 2001 - current
Location
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