General information

M T G NZ Limited

Type: NZ Limited Company (Ltd)
9429037554705
New Zealand Business Number
965368
Company Number
Registered
Company Status

M T G Nz Limited (issued a business number of 9429037554705) was registered on 08 Jul 1999. 2 addresses are in use by the company: 17 Eagle Place, Red Beach, Auckland, 0932 (type: registered, physical). 21 Fraser Road, Narrow Neck, Auckland had been their registered address, up to 03 Oct 2018. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50 per cent of shares), namely:
Eastwood, Angela Maree (an individual) located at Narrow Neck, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 250 shares); it includes
Eastwood, Russel James (an individual) - located at Narrow Neck, Auckland. Businesscheck's database was updated on 21 Apr 2024.

Current address Type Used since
17 Eagle Place, Red Beach, Auckland, 0932 Registered & physical & service 03 Oct 2018
Directors
Name and Address Role Period
Russell James Eastwood
Red Beach, Red Beach, 0932
Address used since 10 Aug 2019
Narrow Neck, Auckland, 0624
Address used since 01 Dec 2005
Director 08 Jul 1999 - current
Angela Maree Eastwood
Birkenhead,
Address used since 08 Jul 1999
Director 08 Jul 1999 - 18 Sep 2000
Addresses
Previous address Type Period
21 Fraser Road, Narrow Neck, Auckland, 0624 Registered & physical 01 Jun 2018 - 03 Oct 2018
46b Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 25 Aug 2014 - 01 Jun 2018
46b Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 06 Sep 2013 - 25 Aug 2014
Taxation Consultants Ltd, 21 Oscar Rd, Greenhithe, North Shore Physical 28 Aug 2002 - 06 Sep 2013
Taxation Consultants Ltd, 21 Oscar Rd, Greenhithe,, North Shore Registered 28 Aug 2002 - 06 Sep 2013
Beech Ladd & Co, Chartered Accountants, 217 Shakespeare Road, Takapuna Registered 24 Oct 2001 - 28 Aug 2002
Beech Ladd & Co, Chartered Accountants, 217 Shakespeare Road, Takapuna Physical 24 Oct 2001 - 24 Oct 2001
Taxation Consultants Ltd, 21 Oscar Rd, Greenhithe, Auckland Physical 24 Oct 2001 - 28 Aug 2002
Beech Ladd & Co, Chartered Accountants, 217 Shakespeare Road, Takapuna Registered 12 Apr 2000 - 24 Oct 2001
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Eastwood, Angela Maree
Individual
Narrow Neck
Auckland
0624
08 Jul 1999 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Eastwood, Russel James
Individual
Narrow Neck
Auckland
0624
08 Jul 1999 - current
Location
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