M G S Investments Limited, a registered company, was incorporated on 30 Apr 2001. 9429036941070 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Geoff Shuker - an active director whose contract started on 30 Apr 2001,
Murray Noel Mcwatt - an active director whose contract started on 30 Apr 2001,
Simon Murray Collins - an active director whose contract started on 30 Apr 2001.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (type: physical, service).
M G S Investments Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their physical address up to 25 Sep 2008.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group consists of 400 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 400 shares (33.33 per cent). Finally the next share allocation (400 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 28 Sep 2007 to 25 Sep 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 28 Sep 2007 to 29 Aug 2008
Address #3: Robertson Bixley & Assoc, Cnr East & Wood Sts, Papakura
Registered & physical address used from 30 Apr 2001 to 28 Sep 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Mcwatt, Murray Noel |
Rd 1 Howick 2571 New Zealand |
03 May 2004 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Collins, Simon Murray |
Rd 3 Waiuku 2683 New Zealand |
30 Apr 2001 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Shuker, Geoff |
Rd 3 Bombay 2579 New Zealand |
30 Apr 2001 - |
Geoff Shuker - Director
Appointment date: 30 Apr 2001
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 19 May 2021
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 01 May 2016
Murray Noel Mcwatt - Director
Appointment date: 30 Apr 2001
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 May 2015
Simon Murray Collins - Director
Appointment date: 30 Apr 2001
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 01 May 2017
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent