M G J V Limited, a registered company, was registered on 03 May 2007. 9429033416250 is the NZ business number it was issued. The company has been managed by 5 directors: Roger Edward Green - an active director whose contract started on 03 May 2007,
Elizabeth Joan Green - an active director whose contract started on 03 May 2007,
Richard Dennis Mcbride - an active director whose contract started on 03 May 2007,
Rodger Edward Green - an active director whose contract started on 03 May 2007,
Samantha Jane Mcbride - an active director whose contract started on 03 May 2007.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (types include: registered, physical).
M G J V Limited had been using Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill 9810 as their physical address up until 02 Oct 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly we have the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill 9810 New Zealand
Physical & registered address used from 04 Nov 2009 to 02 Oct 2017
Address: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Physical & registered address used from 01 Apr 2009 to 04 Nov 2009
Address: 62 Deveron Street, Invercargill
Physical & registered address used from 03 May 2007 to 01 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 |
Level 2, 11-17 Church Street Queenstown 9300 New Zealand |
20 Dec 2010 - |
| Individual | Mcbride, Samantha Jane |
Te Anau Te Anau 9600 New Zealand |
03 May 2007 - |
| Individual | Mcbride, Richard Dennis |
Te Anau Te Anau 9600 New Zealand |
03 May 2007 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Green, Elizabeth Joan |
Terrigal New South Wales 2260 Australia |
03 May 2007 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Green, Roger Edward |
Terrigal New South Wales 2260 Australia |
21 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Rodger Edward |
Glenorie Nsw, Australia |
03 May 2007 - 21 May 2019 |
| Individual | Pine, Damien James |
155 Layard Street Invercargill 9810 New Zealand |
03 May 2007 - 20 Dec 2010 |
Roger Edward Green - Director
Appointment date: 03 May 2007
Address: Terrigal, New South Wales, 2260 Australia
Address used since 21 May 2019
Elizabeth Joan Green - Director
Appointment date: 03 May 2007
Address: Terrigal, New South Wales, 2260 Australia
Address used since 21 May 2019
Address: Glenorie, Nsw, Australia
Address used since 25 May 2010
Richard Dennis Mcbride - Director
Appointment date: 03 May 2007
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 25 May 2010
Rodger Edward Green - Director
Appointment date: 03 May 2007
Address: Glenorie, Nsw, Australia
Address used since 25 May 2010
Samantha Jane Mcbride - Director
Appointment date: 03 May 2007
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 25 May 2010
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