Mg Properties Limited (issued a New Zealand Business Number of 9429041073520) was launched on 29 Jan 2014. 2 addresses are currently in use by the company: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: physical, service). Suite 12A, 80 Paul Matthews Road, Rosedale, Auckland had been their registered address, up until 29 Jan 2019. 1200 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 600 shares (50% of shares), namely:
Vazey, Mark Charles (a director) located at New Lynn, Auckland postcode 0600,
Yukich, Graham John (a director) located at Greenhithe, Auckland postcode 0632,
Vazey, Denise Ester Susan (an individual) located at Green Bay, Auckland postcode 0604. When considering the second group, a total of 3 shareholders hold 50% of all shares (600 shares); it includes
Vazey, Mark Charles (a director) - located at New Lynn, Auckland,
Yukich, Graham John (a director) - located at Greenhithe, Auckland,
Yukich, Karen Maree (an individual) - located at Greenhithe, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Mg Properties Limited. Our database was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Physical & service & registered | 29 Jan 2019 |
Name and Address | Role | Period |
---|---|---|
Graham John Yukich
Greenhithe, Auckland, 0632
Address used since 29 Jan 2014 |
Director | 29 Jan 2014 - current |
Mark Charles Vazey
Green Bay, Auckland, 0604
Address used since 11 Feb 2019
New Lynn, Auckland, 0600
Address used since 29 Jan 2014 |
Director | 29 Jan 2014 - current |
Previous address | Type | Period |
---|---|---|
Suite 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 29 Jan 2014 - 29 Jan 2019 |
Shareholder Name | Address | Period |
---|---|---|
Vazey, Mark Charles Director |
New Lynn Auckland 0600 |
29 Jan 2014 - current |
Yukich, Graham John Director |
Greenhithe Auckland 0632 |
29 Jan 2014 - current |
Vazey, Denise Ester Susan Individual |
Green Bay Auckland 0604 |
29 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Vazey, Mark Charles Director |
New Lynn Auckland 0600 |
29 Jan 2014 - current |
Yukich, Graham John Director |
Greenhithe Auckland 0632 |
29 Jan 2014 - current |
Yukich, Karen Maree Individual |
Greenhithe Auckland 0632 |
29 Jan 2014 - current |
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