Mg Solutions Limited
Type: NZ Limited Company (Ltd)Mg Solutions Limited (issued an NZ business number of 9429036974795) was registered on 29 Mar 2001. 5 addresess are currently in use by the company: 9 Hardley Street, Whitiora, Hamilton, 3200 (type: registered, physical). 7 Hardley Street, Hamilton had been their registered address, up until 15 Jul 2022. Mg Solutions Limited used more aliases, namely: Mcpherson Goodwin Surveyors Limited from 29 Mar 2001 to 22 Nov 2016. 600 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 130 shares (21.67 per cent of shares), namely:
Spasovska, Marina (an individual) located at Whitora, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 30.83 per cent of all shares (185 shares); it includes
Ruffell, Grant Ian (an individual) - located at Huntington, Hamilton. Moving on to the third group of shareholders, share allotment (100 shares, 16.67%) belongs to 1 entity, namely:
Goodwin, Michael Graeme, located at Newstead, Hamilton (an individual). "Land surveying service" (ANZSIC M692240) is the classification the ABS issued Mg Solutions Limited. Businesscheck's data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9379, Waikato Mail Centre, Hamilton, 3240 | Postal | 09 Jul 2020 |
| 9 Hardley Street, Whitiora, Hamilton, 3200 | Office & delivery | 07 Jul 2022 |
| 9 Hardley Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 15 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ian Ruffell
Huntington, Hamilton, 3210
Address used since 19 Jan 2012 |
Director | 01 Apr 2009 - current |
|
Nicol Beeby
Raglan, Raglan, 3225
Address used since 01 Apr 2011
Raglan, Raglan, 3225
Address used since 12 Jul 2019 |
Director | 01 Apr 2011 - current |
|
Marina Spasovska
Whitiora, Hamilton, 3200
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
John Stewart Curtis
Hamilton Lake, Hamilton, 3204
Address used since 28 Apr 2011 |
Director | 29 Mar 2001 - 31 Mar 2017 |
|
Graeme Ernest Goodwin
Hamilton,
Address used since 29 Mar 2001 |
Director | 29 Mar 2001 - 31 Mar 2009 |
| 9 Hardley Street , Whitiora , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 7 Hardley Street, Hamilton | Registered & physical | 29 Mar 2001 - 15 Jul 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spasovska, Marina Individual |
Whitora Hamilton 3200 |
15 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruffell, Grant Ian Individual |
Huntington Hamilton 3210 |
29 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Michael Graeme Individual |
Newstead Hamilton 3286 |
29 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beeby, Nicol Individual |
Raglan Raglan 3225 |
29 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, John Stewart Individual |
Hamilton Lake Hamilton 3204 |
29 Mar 2001 - 04 Apr 2017 |
|
Goodwin, Graeme Ernest Individual |
Hamilton |
29 Mar 2001 - 27 Jul 2007 |
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