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Mgh & Kmw Limited

Type: NZ Limited Company (Ltd)
9429033555317
NZBN
1917697
Company Number
Registered
Company Status
Current address
9 Garden Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 25 Nov 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Sparrow, Eugene Francis Mount Eden
Auckland
1024
New Zealand
Individual Williams, Kathleen Margaret Remuera
Auckland
1050
New Zealand
Individual Houtman, Matthew Gainsford Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Williams, Kathleen Margaret Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Houtman, Matthew Gainsford Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Avice Trustees Limited
Shareholder NZBN: 9429037187903
Company Number: 1051411
Entity Avice Trustees Limited
Shareholder NZBN: 9429037187903
Company Number: 1051411
Entity Avice Trustees Limited
Shareholder NZBN: 9429037187903
Company Number: 1051411
Entity Avice Trustees Limited
Shareholder NZBN: 9429037187903
Company Number: 1051411
Directors

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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