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Mgv (2012) Limited

Type: NZ Limited Company (Ltd)
9429030471085
NZBN
4063899
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
12 Stirling Place
Dinsdale
Hamilton 3204
New Zealand
Registered & physical & service address used since 27 Sep 2013

Mgv (2012) Limited, a registered company, was started on 23 Oct 2012. 9429030471085 is the NZ business identifier it was issued. "General engineering" (business classification C249910) is how the company is classified. This company has been managed by 3 directors: Stephen Paul Norton - an active director whose contract started on 01 Sep 2013,
Debra Frances Norton - an active director whose contract started on 01 Sep 2013,
Matthew Allen Norton - an inactive director whose contract started on 23 Oct 2012 and was terminated on 01 Sep 2013.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 12 Stirling Place, Dinsdale, Hamilton, 3204 (type: registered, physical).
Mgv (2012) Limited had been using 2 Tamihana Avenue, Fairfield, Hamilton as their physical address up until 27 Sep 2013.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 40 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (40%). Finally the third share allocation (20 shares 20%) made up of 1 entity.

Addresses

Previous address

Address: 2 Tamihana Avenue, Fairfield, Hamilton, 3214 New Zealand

Physical & registered address used from 23 Oct 2012 to 27 Sep 2013

Contact info
64 7 8473847
Phone
matthew.norton@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Norton, Stephen Paul Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Norton, Debra Frances Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Norton, Matthew Allen Onehunga
Auckland
1061
New Zealand
Directors

Stephen Paul Norton - Director

Appointment date: 01 Sep 2013

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 01 Sep 2013


Debra Frances Norton - Director

Appointment date: 01 Sep 2013

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 01 Sep 2013


Matthew Allen Norton - Director (Inactive)

Appointment date: 23 Oct 2012

Termination date: 01 Sep 2013

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 23 Oct 2012

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