Mgbr Holdings Limited
Type: NZ Limited Company (Ltd)Mgbr Holdings Limited (issued an NZ business identifier of 9429040418889) was registered on 14 Apr 1978. 2 addresses are currently in use by the company: 20 Alamein Avenue, Belmont, Auckland, 0622 (type: registered, physical). C/-M K Handisides & Associates, 20 Alamein Ave, Belmont, North Shore 0622 had been their registered address, up until 07 Mar 2012. Mgbr Holdings Limited used other aliases, namely: Shamgar Holdings Limited from 14 Apr 1978 to 26 Mar 1999. 10000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 3500 shares (35% of shares), namely:
Holt, Robyn Margaret (an individual) located at Belmont, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 12% of all shares (exactly 1200 shares); it includes
Handisides, Brian Murray (an individual) - located at St Ives, Nsw. Next there is the third group of shareholders, share allocation (1200 shares, 12%) belongs to 1 entity, namely:
Handisides, Graeme Maurice, located at 61440 Oberursel, Germany (an individual). Our data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Alamein Avenue, Belmont, Auckland, 0622 | Registered & physical & service | 07 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Anne Handisides
Belmont, Auckland, 0622
Address used since 07 Mar 2017 |
Director | 29 Apr 1991 - current |
|
Robyn Margaret Holt
Belmont, Auckland, 0622
Address used since 28 Feb 2012 |
Director | 04 Mar 1999 - current |
|
Maurice Kelvin Handisides
Belmont, Auckland, 0622
Address used since 07 Mar 2017 |
Director | 29 Apr 1991 - 09 Mar 2023 |
|
Clinton Ernest Sanford
Stanmore Bay, Whangaparaoa,
Address used since 29 Apr 1991 |
Director | 29 Apr 1991 - 10 Feb 1995 |
| Previous address | Type | Period |
|---|---|---|
| C/-m K Handisides & Associates, 20 Alamein Ave, Belmont, North Shore 0622 | Registered & physical | 05 Mar 2009 - 07 Mar 2012 |
| 1st Floor, Alison Court, Devon Lane, Fleet Street, Devonport, North Shore 0624 | Registered & physical | 16 Apr 2007 - 05 Mar 2009 |
| C/-m K Handisides & Associates, 1st, Floor, Alison Court, Devon Lane, Fleet Str, Devonport, North Shore | Physical & registered | 16 Apr 2007 - 16 Apr 2007 |
| Unit A, Alison Court, 1 Fleet St, Devonport | Physical | 15 Apr 1998 - 15 Apr 1998 |
| Unit A, Alison Court, 1 Fleet St, Devonport | Registered | 15 Apr 1998 - 16 Apr 2007 |
| C/- M K Handisides & Associates, 1st, Floor Alison Court, 3 Devon Lane, Fleet Str, Devonport Auckland 1309 | Physical | 15 Apr 1998 - 16 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, Robyn Margaret Individual |
Belmont Auckland 0622 |
26 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Handisides, Brian Murray Individual |
St Ives Nsw 2075 |
14 Apr 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Handisides, Graeme Maurice Individual |
61440 Oberursel Germany |
14 Apr 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, Robyn Margaret Individual |
Belmont Auckland 0622 |
14 Apr 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Handisides, Margaret Anne Individual |
Belmont Auckland 0622 |
14 Apr 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Handisides, Maurice Kelvin Individual |
Belmont Auckland 0622 |
14 Apr 1978 - 12 Apr 2024 |
|
Callander, Murray Ross Individual |
Lynmore Rotorua |
14 Apr 1978 - 27 Jun 2010 |
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