General information

Mgm Freight Limited

Type: NZ Limited Company (Ltd)
9429038441202
New Zealand Business Number
689007
Company Number
Registered
Company Status

Mgm Freight Limited (NZBN 9429038441202) was registered on 18 Aug 1995. 2 addresses are in use by the company: 5 Burberry Road,, Rd 2,, Drury, 2578 (type: registered, physical). 165 Target Road, Wairau Valley, Auckland had been their registered address, up to 19 Mar 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Frewin, Michael Eric (an individual) located at Rd2, Drury,
Barker, Maree Ann (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Frewin, Michael Eric (an individual) - located at Rd2, Drury. The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
5 Burberry Road,, Rd 2,, Drury, 2578 Registered & physical & service 19 Mar 2020
Directors
Name and Address Role Period
Michael Eric Frewin
Rd 2, Drury, 2578
Address used since 27 Feb 2016
Director 18 Aug 1995 - current
Megan Elizabeth Frewin
Conifer Grove, Auckland,
Address used since 18 Aug 1995
Director 18 Aug 1995 - 05 Dec 2001
Addresses
Previous address Type Period
165 Target Road, Wairau Valley, Auckland, 0627 Registered & physical 19 Sep 2016 - 19 Mar 2020
Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical 17 May 2013 - 19 Sep 2016
3a Rothwell Avenue, Rosedale, Auckland, 0632 Physical & registered 16 Aug 2012 - 17 May 2013
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Physical & registered 06 Aug 2008 - 16 Aug 2012
Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City Physical & registered 31 Jul 2007 - 06 Aug 2008
217 Shakespeare Road, Takapuna Physical 05 Aug 2001 - 05 Aug 2001
217 Shakespeare Road, Takapuna Registered 05 Aug 2001 - 31 Jul 2007
12a Saturn Place, North Harbour Physical 05 Aug 2001 - 31 Jul 2007
14 Talga Court, Conifer Grove, Auckland Physical & registered 14 Jul 1997 - 05 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Frewin, Michael Eric
Individual
Rd2
Drury
18 Aug 1995 - current
Barker, Maree Ann
Individual
Papamoa Beach
Papamoa
3118
09 Mar 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Frewin, Michael Eric
Individual
Rd2
Drury
18 Aug 1995 - current

Historic shareholders

Shareholder Name Address Period
Mef Trustee Company Limited
Shareholder NZBN: 9429031900829
Company Number: 2326053
Entity
Albany
Auckland
0632
22 Jul 2010 - 09 Mar 2023
Solicitor Trustees Limited
Other
18 Aug 1995 - 22 Jul 2010
Null - Solicitor Trustees Limited
Other
18 Aug 1995 - 22 Jul 2010
Location
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