Mg Marketing Limited
Type: NZ Limited Company (Ltd)Mg Marketing Limited (New Zealand Business Number 9429039604767) was started on 22 Jul 1987. 2 addresses are currently in use by the company: 78 Waterloo Road, Hornby, Christchurch, 8042 (type: registered, physical). 14 Settlers Crescent, Woolston, Christchurch had been their registered address, until 02 Nov 2012. Mg Marketing Limited used other aliases, namely: Mg Marketing Limited from 21 Feb 1990 to 08 May 1995, Park Davis Trading Company Limited (23 Mar 1988 to 21 Feb 1990) and Cacao Imports Limited (22 Jul 1987 - 23 Mar 1988). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Market Gardeners Limited (an entity) located at Hornby, Christchurch postcode 8042. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Waterloo Road, Hornby, Christchurch, 8042 | Registered & physical & service | 02 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Robertson Irvine
Christchurch, 8052
Address used since 01 Jul 2015 |
Director | 15 Jun 1995 - current |
|
Peter Stewart Hendry
Merivale, Christchurch, 8014
Address used since 28 May 2020
Richmond Hill, Christchurch, 8081
Address used since 27 Nov 2014
Merivale, Christchurch, 8014
Address used since 01 Dec 2019 |
Director | 27 Nov 2014 - current |
|
Duncan John Pryor
Avonhead, Christchurch, 8042
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - current |
|
Brian Dudley Gargiulo
Harewood, Christchurch, 8051
Address used since 23 Mar 1988 |
Director | 23 Mar 1988 - 22 Nov 2017 |
|
Francis Peter Di Leva
Nelson,
Address used since 04 Jun 1998 |
Director | 04 Jun 1998 - 30 Sep 2014 |
|
Colin Clapton East
Westhaven, Christchurch,
Address used since 15 Jun 1995 |
Director | 15 Jun 1995 - 20 Apr 1998 |
|
Robert Knox De Castro
Blenheim,
Address used since 23 Mar 1988 |
Director | 23 Mar 1988 - 15 Jun 1995 |
|
Peter John Fairfield
Lower Hutt,
Address used since 29 Apr 1993 |
Director | 29 Apr 1993 - 25 Aug 1993 |
|
Ricardo Monopoli
Richmond,
Address used since 23 Mar 1988 |
Director | 23 Mar 1988 - 29 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| 14 Settlers Crescent, Woolston, Christchurch, 8023 | Registered & physical | 10 Nov 2011 - 02 Nov 2012 |
| 106 Hansons Lane, Christchurch | Registered & physical | 22 Dec 2000 - 10 Nov 2011 |
| 3 Deans Avenue, Christchurch | Registered & physical | 22 Dec 2000 - 22 Dec 2000 |
| Unit 'd', Broderick Office Park, 17-19 Broderick Road, Johnsonville | Registered | 17 Jan 1994 - 22 Dec 2000 |
| 6th Floor, Mta House, 32 Kent Terrace, Wellington | Registered | 11 May 1993 - 17 Jan 1994 |
| 3rd Floor, Fletcher Challenge House, 87-97 The Terrace, Wellington | Registered | 04 Aug 1992 - 11 May 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Market Gardeners Limited Shareholder NZBN: 9429040972305 Entity (NZ Limited Company) |
Hornby Christchurch 8042 |
22 Jul 1987 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Market Gardeners Limited |
| Type | Coop |
| Ultimate Holding Company Number | 1407 |
| Country of origin | NZ |
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