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Mg & Cd Green Consultants Limited

Type: NZ Limited Company (Ltd)
9429031573283
NZBN
2458908
Company Number
Registered
Company Status
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
91 Queens Drive
Oneroa
Waiheke Island 1081
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Apr 2010
91 Queens Drive
Oneroa
Waiheke Island 1081
New Zealand
Physical & service address used since 22 Apr 2010
21 Jarrett Terrace
Leamington
Cambridge 3432
New Zealand
Registered address used since 11 Mar 2024

Mg & Cd Green Consultants Limited, a registered company, was started on 22 Apr 2010. 9429031573283 is the NZBN it was issued. "Town planning service" (ANZSIC M692150) is how the company has been categorised. This company has been supervised by 2 directors: Martin Geoffrey Green - an active director whose contract started on 22 Apr 2010,
Carolyn Davinia Green - an active director whose contract started on 22 Apr 2010.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 21 Jarrett Terrace, Leamington, Cambridge, 3432 (registered address),
91 Queens Drive, Oneroa, Waiheke Island 1081 (other address),
91 Queens Drive, Oneroa, Waiheke Island, 1081 (physical address),
91 Queens Drive, Oneroa, Waiheke Island, 1081 (service address) among others.
Mg & Cd Green Consultants Limited had been using 91 Queens Drive, Oneroa, Waiheke Island as their registered address until 11 Mar 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

91 Queens Drive, Oneroa, Waiheke Island, 1081 New Zealand


Previous address

Address #1: 91 Queens Drive, Oneroa, Waiheke Island, 1081 New Zealand

Registered address used from 22 Apr 2010 to 11 Mar 2024

Contact info
64 9 3725260
Phone
martinggreen@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Green, Martin Geoffrey Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Green, Carolyn Davinia Leamington
Cambridge
3432
New Zealand
Directors

Martin Geoffrey Green - Director

Appointment date: 22 Apr 2010

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 22 Oct 2022

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 13 Mar 2016


Carolyn Davinia Green - Director

Appointment date: 22 Apr 2010

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 22 Oct 2022

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 13 Mar 2016

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