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General information

Rover Mg Consulting Limited

Type: NZ Limited Company (Ltd)
9429037250447
New Zealand Business Number
1037570
Company Number
Removed
Company Status

Rover Mg Consulting Limited (issued an NZ business identifier of 9429037250447) was registered on 15 Jun 2000. 2 addresses are in use by the company: 14 Slattery Lane, Leeston, Leeston, 7632 (type: registered, physical). 3 Ferniehurst Street, Somerfield, Christchurch had been their registered address, up to 13 Oct 2016. Rover Mg Consulting Limited used more names, namely: M. J. Button Limited from 30 Aug 2011 to 26 Nov 2012, Stanza Group Limited (15 Jun 2000 to 30 Aug 2011). 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 240 shares (20% of shares), namely:
Button, Helen Gaynor (an individual) located at Leeston, Leeston postcode 7632. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 960 shares); it includes
Button, Michael John (a director) - located at Leeston, Leeston. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
Unit 3 21 Birmingham Drive, Middleton, Christchurch, 8024 Service & physical 11 Mar 2015
14 Slattery Lane, Leeston, Leeston, 7632 Registered 13 Oct 2016
Last updated:
Directors
Name and Address Role Period
Helen Gaynor Button
Leeston, Leeston, 7632
Address used since 05 Oct 2016
Director 20 Dec 2000 - current
Michael John Button
Leeston, Leeston, 7632
Address used since 05 Oct 2016
Director 30 Aug 2011 - current
Rosemary Claire Taylor
Christchurch 8005,
Address used since 20 Dec 2000
Director 20 Dec 2000 - 30 Aug 2007
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 15 Jun 2000
Director 15 Jun 2000 - 20 Dec 2000
Addresses
Previous address Type Period
3 Ferniehurst Street, Somerfield, Christchurch, 8024 Registered 06 Oct 2009 - 13 Oct 2016
3 Ferniehurst Street, Somerfield, Christchurch 8024 Physical 23 Sep 2008 - 11 Mar 2015
C/- Soutar & Associates, Level 9, B N Z Building, 137 Armagh St, Christchurch Registered 22 Oct 2001 - 06 Oct 2009
C/- Soutar & Associates, Level 10, B N Z Building, 137 Armagh St, Christchurch Physical 22 Oct 2001 - 23 Sep 2008
40 Takutai Road, Bucklands Beach, Auckland Physical & registered 02 Aug 2000 - 22 Oct 2001
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
10 Oct 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Button, Helen Gaynor
Individual 		Leeston
Leeston
7632 		13 Oct 2004 - current
Shares Allocation #2 Number of Shares: 960
Shareholder Name Address Period
Button, Michael John
Director 		Leeston
Leeston
7632 		16 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Gntd Holding Company Limited
Shareholder NZBN: 9429038073984
Company Number: 859772
Entity 		15 Jun 2000 - 27 Jun 2010
Taylor, Rosemary Claire
Individual 		Christchurch 8005
 13 Oct 2004 - 13 Oct 2004
Gntd Holding Company Limited
Shareholder NZBN: 9429038073984
Company Number: 859772
Entity 		15 Jun 2000 - 27 Jun 2010
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