Mgg Financial Services Limited was registered on 21 Dec 2012 and issued a number of 9429030395107. This registered LTD company has been run by 1 director, named Matthew Glen Guildford - an active director whose contract began on 21 Dec 2012.
According to BizDb's database (updated on 02 Mar 2024), this company registered 1 address: 269 Te Whiti Road, Rd 5, Masterton, 5885 (category: registered, physical).
Up until 28 Apr 2021, Mgg Financial Services Limited had been using 26 Waru Street, Khandallah, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Shaw, Benjamin James (an individual) located at Waterloo, Lower Hutt postcode 5011,
Guildford, Matthew Glen (a director) located at Rd 5, Masterton postcode 5885,
Bassant, Meiken (an individual) located at Rd 5, Masterton postcode 5885.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Guildford, Matthew Glen - located at Rd 5, Masterton. Mgg Financial Services Limited has been classified as "Insurance broking service" (ANZSIC K642040).
Previous addresses
Address: 26 Waru Street, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 22 Apr 2020 to 28 Apr 2021
Address: 10 Cashmere Avenue, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 15 Aug 2018 to 22 Apr 2020
Address: 5 Woodmancote Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 02 Sep 2015 to 15 Aug 2018
Address: 57 Hornsey Road, Melrose, Wellington, 6023 New Zealand
Physical address used from 22 Aug 2014 to 02 Sep 2015
Address: 57 Hornsey Road, Melrose, Wellington, 6023 New Zealand
Physical address used from 11 Aug 2014 to 22 Aug 2014
Address: 57 Hornsey Road, Melrose, Wellington, 6023 New Zealand
Registered address used from 11 Aug 2014 to 02 Sep 2015
Address: 26 Aotea Drive, Aotea, Porirua, 5024 New Zealand
Registered & physical address used from 21 Dec 2012 to 11 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Shaw, Benjamin James |
Waterloo Lower Hutt 5011 New Zealand |
18 Feb 2021 - |
| Director | Guildford, Matthew Glen |
Rd 5 Masterton 5885 New Zealand |
21 Dec 2012 - |
| Individual | Bassant, Meiken |
Rd 5 Masterton 5885 New Zealand |
21 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Guildford, Matthew Glen |
Rd 5 Masterton 5885 New Zealand |
21 Dec 2012 - |
Matthew Glen Guildford - Director
Appointment date: 21 Dec 2012
Address: Rd 5, Masterton, 5885 New Zealand
Address used since 04 Feb 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jun 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Jul 2015
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