M T G Nz Limited, a registered company, was started on 08 Jul 1999. 9429037554705 is the business number it was issued. The company has been managed by 2 directors: Russell James Eastwood - an active director whose contract started on 08 Jul 1999,
Angela Maree Eastwood - an inactive director whose contract started on 08 Jul 1999 and was terminated on 18 Sep 2000.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 17 Eagle Place, Red Beach, Auckland, 0932 (category: registered, physical).
M T G Nz Limited had been using 21 Fraser Road, Narrow Neck, Auckland as their registered address up until 03 Oct 2018.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (50 per cent).
Previous addresses
Address: 21 Fraser Road, Narrow Neck, Auckland, 0624 New Zealand
Registered & physical address used from 01 Jun 2018 to 03 Oct 2018
Address: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 25 Aug 2014 to 01 Jun 2018
Address: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 06 Sep 2013 to 25 Aug 2014
Address: Taxation Consultants Ltd, 21 Oscar Rd, Greenhithe, North Shore New Zealand
Physical address used from 28 Aug 2002 to 06 Sep 2013
Address: Taxation Consultants Ltd, 21 Oscar Rd, Greenhithe,, North Shore New Zealand
Registered address used from 28 Aug 2002 to 06 Sep 2013
Address: Beech Ladd & Co, Chartered Accountants, 217 Shakespeare Road, Takapuna
Registered address used from 24 Oct 2001 to 28 Aug 2002
Address: Beech Ladd & Co, Chartered Accountants, 217 Shakespeare Road, Takapuna
Physical address used from 24 Oct 2001 to 24 Oct 2001
Address: Taxation Consultants Ltd, 21 Oscar Rd, Greenhithe, Auckland
Physical address used from 24 Oct 2001 to 28 Aug 2002
Address: Beech Ladd & Co, Chartered Accountants, 217 Shakespeare Road, Takapuna
Registered address used from 12 Apr 2000 to 24 Oct 2001
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Eastwood, Angela Maree |
Narrow Neck Auckland 0624 New Zealand |
08 Jul 1999 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Eastwood, Russel James |
Narrow Neck Auckland 0624 New Zealand |
08 Jul 1999 - |
Russell James Eastwood - Director
Appointment date: 08 Jul 1999
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 10 Aug 2019
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 01 Dec 2005
Angela Maree Eastwood - Director (Inactive)
Appointment date: 08 Jul 1999
Termination date: 18 Sep 2000
Address: Birkenhead,
Address used since 08 Jul 1999
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