Mgh Lawrence Limited, a registered company, was incorporated on 19 Sep 2011. 9429030943452 is the NZ business identifier it was issued. This company has been managed by 8 directors: Mark Lawrence - an active director whose contract began on 14 Nov 2018,
Graham Lawrence - an active director whose contract began on 14 Nov 2018,
Paul Lawrence - an active director whose contract began on 14 Oct 2021,
Alfred David Harford - an inactive director whose contract began on 19 Sep 2011 and was terminated on 20 Nov 2018,
David Guy Moorman - an inactive director whose contract began on 19 Sep 2011 and was terminated on 20 Nov 2018.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 24A Upland Road, Remuera, Auckland, 1023 (types include: registered, physical).
Mgh Lawrence Limited had been using 24A Upland Road, Remuera, Auckland as their registered address up until 13 Oct 2020.
Previous aliases for this company, as we managed to find at BizDb, included: from 16 Sep 2011 to 18 Jun 2012 they were named Mgh Shelf Limited.
A single entity owns all company shares (exactly 1 share) - Lawrence, Mark - located at 1023, Singapore.
Previous addresses
Address: 24a Upland Road, Remuera, Auckland, 1023 New Zealand
Registered & physical address used from 28 Nov 2018 to 13 Oct 2020
Address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 13 Nov 2014 to 28 Nov 2018
Address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Sep 2011 to 13 Nov 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Lawrence, Mark |
Singapore 0000 Singapore |
20 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
19 Sep 2011 - 20 Nov 2018 |
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
19 Sep 2011 - 20 Nov 2018 |
Ultimate Holding Company
Mark Lawrence - Director
Appointment date: 14 Nov 2018
Address: Singapore, Singapore
Address used since 03 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2018
Graham Lawrence - Director
Appointment date: 14 Nov 2018
Address: Auckland, 1050 New Zealand
Address used since 03 Oct 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Nov 2018
Paul Lawrence - Director
Appointment date: 14 Oct 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 14 Oct 2021
Alfred David Harford - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 20 Nov 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 14 Nov 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Sep 2011
David Guy Moorman - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 20 Nov 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 19 Sep 2011
David Geoffrey Ruck - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 20 Nov 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Sep 2011
Patrick Richard Casey - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 20 Nov 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Nov 2016
Marise Francis Allan - Director (Inactive)
Appointment date: 05 Apr 2018
Termination date: 20 Nov 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway