Mgge Investments Limited (NZBN 9429038882098) was registered on 29 Mar 1993. 8 addresess are in use by the company: 169 Rimu Road, Paraparaumu, 5032 (type: registered, service). Lindale, Main Road North, Paraparaumu had been their physical address, until 29 Jul 2016. Mgge Investments Limited used other aliases, namely: Tennant Print Media Limited from 16 Mar 2000 to 02 Aug 2004, Tennant Print & Design Limited (29 Mar 1993 to 16 Mar 2000). 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9000 shares (90 per cent of shares), namely:
Bmc Trustee Company (No.29) Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032,
Hakkens, Marcellinus Godefridus (an individual) located at Otaihanga, Paraparaumu postcode 5036,
Hakkens, Elizabeth Gloria (an individual) located at Otaihanga, Paraparaumu postcode 5036. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 500 shares); it includes
Hakkens, Gloria Elizabeth (an individual) - located at Otaihanga, Paraparaumu. The 3rd group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
Hakkens, Marcellinus Godefridus, located at Otaihanga, Paraparaumu (an individual). Businesscheck's database was updated on 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
Graham Wright & Associates Ltd, Lindale, Main Road North, Paraparaumu | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Oct 2008 |
Graham Wright & Associates, Lindale, Main Road North, Paraparaumu | Other (Address for Records) & records (Address for Records) | 29 Oct 2008 |
169 Rimu Road, Paraparaumu, 5032 | Physical & registered & service | 29 Jul 2016 |
169 Rimu Road, Paraparaumu, 5032 | Registered & service | 11 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Marcellinus Godefridus Hakkens
Otaihanga, Paraparaumu, 5036
Address used since 13 Jun 2016 |
Director | 29 Mar 1993 - current |
Gloria Elizabeth Hakkens
Otaihanga, Paraparaumu, 5036
Address used since 13 Jun 2016 |
Director | 29 Mar 1993 - current |
Type | Used since | |
---|---|---|
169 Rimu Road, Paraparaumu, 5032 | Registered & service | 11 Jul 2023 |
Previous address | Type | Period |
---|---|---|
Lindale, Main Road North, Paraparaumu | Physical & registered | 05 Nov 2008 - 29 Jul 2016 |
C/- A J Coull & Co Ltd, 1st Floor, 11 Mahara Place, Waikanae | Registered | 31 Jul 2003 - 05 Nov 2008 |
C/- A J Coull & Co, 1st Floor, 11 Mahara Place, Waikanae | Physical | 31 Jul 2003 - 05 Nov 2008 |
39-45 Haining Street, Wellington | Registered & physical | 21 Oct 2002 - 31 Jul 2003 |
112 Rimu Road, Paraparaumu | Physical | 04 Oct 1999 - 21 Oct 2002 |
Kennedy Maher & Co, 10 Seaveiw Road, Paraparaumu Beach | Registered | 04 Oct 1999 - 21 Oct 2002 |
Kennedy Maher & Co, 10 Seaveiw Road, Paraparaumu Beach | Physical | 04 Oct 1999 - 04 Oct 1999 |
Shareholder Name | Address | Period |
---|---|---|
Bmc Trustee Company (no.29) Limited Shareholder NZBN: 9429042344643 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
24 Oct 2019 - current |
Hakkens, Marcellinus Godefridus Individual |
Otaihanga Paraparaumu 5036 |
29 Oct 2008 - current |
Hakkens, Elizabeth Gloria Individual |
Otaihanga Paraparaumu 5036 |
29 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hakkens, Gloria Elizabeth Individual |
Otaihanga Paraparaumu 5036 |
29 Mar 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Hakkens, Marcellinus Godefridus Individual |
Otaihanga Paraparaumu 5036 |
29 Mar 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 Entity |
Paraparaumu 5254 |
29 Oct 2008 - 24 Oct 2019 |
L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 Entity |
Paraparaumu 5254 |
29 Oct 2008 - 24 Oct 2019 |
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