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:
Shuker, Geoff (an individual) located at Rd 3, Bombay postcode 2579. 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
Mcwatt, Murray Noel (an individual) - located at Rd 1, Howick. Next there is the next group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Collins, Simon Murray, located at Rd 3, Waiuku (an individual). The Businesscheck data was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Registered | 29 Aug 2008 |
| 33 Coles Crescent, Papakura, 2110 | Physical & service | 25 Sep 2008 |
| 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 |
|
Simon Murray Collins
Rd 3, Waiuku, 2683
Address used since 01 May 2017 |
Director | 30 Apr 2001 - current |
|
Murray Noel Mcwatt
Rd 1, Howick, 2571
Address used since 01 May 2015 |
Director | 30 Apr 2001 - 12 Feb 2024 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shuker, Geoff Individual |
Rd 3 Bombay 2579 |
30 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwatt, Murray Noel Individual |
Rd 1 Howick 2571 |
03 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Simon Murray Individual |
Rd 3 Waiuku 2683 |
30 Apr 2001 - current |
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