General information

Mgp Property A1 Limited

Type: NZ Limited Company (Ltd)
9429045008757
New Zealand Business Number
6169288
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Mgp Property A1 Limited (issued an NZ business identifier of 9429045008757) was registered on 17 Nov 2016. 2 addresses are in use by the company: 66 Moyrus Crescent, East Tamaki Heights, Auckland, 2016 (type: physical, service). Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland had been their physical address, up to 24 Nov 2020. 300 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (33.33% of shares), namely:
Clark, Greg Alan (a director) located at Botany Downs, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Clark, Paul Stephen (a director) - located at East Tamaki Heights, Auckland. The third group of shareholders, share allotment (50 shares, 16.67%) belongs to 1 entity, namely:
Clark, Murray John, located at Mellons Bay, Auckland (a director). "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Mgp Property A1 Limited. The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered 05 Dec 2019
66 Moyrus Crescent, East Tamaki Heights, Auckland, 2016 Physical & service 24 Nov 2020
Directors
Name and Address Role Period
Murray John Clark
Mellons Bay, Auckland, 2014
Address used since 17 Nov 2016
Director 17 Nov 2016 - current
Susan Gaye Clark
Mellons Bay, Auckland, 2014
Address used since 17 Nov 2016
Director 17 Nov 2016 - current
Paul Stephen Clark
East Tamaki Heights, Auckland, 2016
Address used since 16 Nov 2020
Northpark, Auckland, 2013
Address used since 17 Nov 2016
Director 17 Nov 2016 - current
Greg Alan Clark
Botany Downs, Auckland, 2010
Address used since 17 Nov 2016
Director 17 Nov 2016 - current
Addresses
Previous address Type Period
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Physical 05 Dec 2019 - 24 Nov 2020
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Physical & registered 17 Nov 2016 - 05 Dec 2019
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Clark, Greg Alan
Director
Botany Downs
Auckland
2010
17 Nov 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Clark, Paul Stephen
Director
East Tamaki Heights
Auckland
2016
17 Nov 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Clark, Murray John
Director
Mellons Bay
Auckland
2014
17 Nov 2016 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Clark, Susan Gaye
Director
Mellons Bay
Auckland
2014
17 Nov 2016 - current
Location
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