Mgh & Kmw Limited, a registered company, was registered on 09 Mar 2007. 9429033555317 is the NZ business number it was issued. This company has been run by 2 directors: Matthew Gainsford Houtman - an active director whose contract began on 09 Mar 2007,
Kathleen Margaret Williams - an active director whose contract began on 09 Mar 2007.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 9 Garden Road, Remuera, Auckland, 1050 (type: physical, registered).
Mgh & Kmw Limited had been using 36 Shore Road, Remuera, Auckland as their physical address up to 25 Nov 2015.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 36 Shore Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 15 Mar 2011 to 25 Nov 2015
Address: 47 Tohunga Crescent, Parnell, Auckland 1052 New Zealand
Physical & registered address used from 21 Oct 2008 to 15 Mar 2011
Address: 47 Tohunga Crescent, Parnell, Auckland
Registered & physical address used from 03 Oct 2008 to 21 Oct 2008
Address: 2 Garden Road, Remuera, Auckland
Registered & physical address used from 09 Mar 2007 to 03 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Sparrow, Eugene Francis |
Mount Eden Auckland 1024 New Zealand |
13 Feb 2014 - |
Individual | Williams, Kathleen Margaret |
Remuera Auckland 1050 New Zealand |
09 Mar 2007 - |
Individual | Houtman, Matthew Gainsford |
Remuera Auckland 1050 New Zealand |
09 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Williams, Kathleen Margaret |
Remuera Auckland 1050 New Zealand |
09 Mar 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Houtman, Matthew Gainsford |
Remuera Auckland 1050 New Zealand |
09 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 |
09 Mar 2007 - 08 Mar 2011 | |
Entity | Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 |
09 Mar 2007 - 08 Mar 2011 | |
Entity | Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 |
08 Mar 2011 - 13 Feb 2014 | |
Entity | Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 |
08 Mar 2011 - 13 Feb 2014 |
Matthew Gainsford Houtman - Director
Appointment date: 09 Mar 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2015
Kathleen Margaret Williams - Director
Appointment date: 09 Mar 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2015
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