General information

Mg Properties Limited

Type: NZ Limited Company (Ltd)
9429041073520
New Zealand Business Number
4919919
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Suite 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 Registered & physical 29 Jan 2014 - 29 Jan 2019
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
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
Shares Allocation #2 Number of Shares: 600
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
Location
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