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Rover Mg Consulting Limited

Type: NZ Limited Company (Ltd)
9429037250447
NZBN
1037570
Company Number
Registered
Company Status
Current address
Unit 3 21 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical address used since 11 Mar 2015
14 Slattery Lane
Leeston
Leeston 7632
New Zealand
Registered address used since 13 Oct 2016

Rover Mg Consulting Limited was started on 15 Jun 2000 and issued a number of 9429037250447. The registered LTD company has been run by 4 directors: Helen Gaynor Button - an active director whose contract started on 20 Dec 2000,
Michael John Button - an active director whose contract started on 30 Aug 2011,
Rosemary Claire Taylor - an inactive director whose contract started on 20 Dec 2000 and was terminated on 30 Aug 2007,
Tanya Suzanne Drummond - an inactive director whose contract started on 15 Jun 2000 and was terminated on 20 Dec 2000.
According to the BizDb database (last updated on 06 Sep 2020), this company registered 2 addresses: 14 Slattery Lane, Leeston, Leeston, 7632 (registered address),
Unit 3 21 Birmingham Drive, Middleton, Christchurch, 8024 (physical address).
Until 13 Oct 2016, Rover Mg Consulting Limited had been using 3 Ferniehurst Street, Somerfield, Christchurch as their registered address.
BizDb found more names used by this company: from 30 Aug 2011 to 26 Nov 2012 they were called M. J. Button Limited, from 15 Jun 2000 to 30 Aug 2011 they were called Stanza Group Limited.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 240 shares are held by 1 entity, namely:
Helen Button (an individual) located at Leeston, Leeston postcode 7632.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 960 shares) and includes
Michael Button - located at Leeston, Leeston.

Addresses

Previous addresses

Address #1: 3 Ferniehurst Street, Somerfield, Christchurch, 8024 New Zealand

Registered address used from 06 Oct 2009 to 13 Oct 2016

Address #2: 3 Ferniehurst Street, Somerfield, Christchurch 8024 New Zealand

Physical address used from 23 Sep 2008 to 11 Mar 2015

Address #3: C/- Soutar & Associates, Level 9, B N Z Building, 137 Armagh St, Christchurch

Registered address used from 22 Oct 2001 to 06 Oct 2009

Address #4: C/- Soutar & Associates, Level 10, B N Z Building, 137 Armagh St, Christchurch

Physical address used from 22 Oct 2001 to 23 Sep 2008

Address #5: 40 Takutai Road, Bucklands Beach, Auckland

Registered & physical address used from 02 Aug 2000 to 22 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 10 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Individual Helen Gaynor Button Leeston
Leeston
7632
New Zealand
Shares Allocation #2 Number of Shares: 960
Director Michael John Button Leeston
Leeston
7632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gntd Holding Company Limited
Shareholder NZBN: 9429038073984
Company Number: 859772
Individual Rosemary Claire Taylor Christchurch 8005
Entity Gntd Holding Company Limited
Shareholder NZBN: 9429038073984
Company Number: 859772
Directors

Helen Gaynor Button - Director

Appointment date: 20 Dec 2000

Address: Leeston, Leeston, 7632 New Zealand

Address used since 05 Oct 2016


Michael John Button - Director

Appointment date: 30 Aug 2011

Address: Leeston, Leeston, 7632 New Zealand

Address used since 05 Oct 2016


Rosemary Claire Taylor - Director (Inactive)

Appointment date: 20 Dec 2000

Termination date: 30 Aug 2007

Address: Christchurch 8005,

Address used since 20 Dec 2000


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 15 Jun 2000

Termination date: 20 Dec 2000

Address: Rolleston Park, Christchurch,

Address used since 15 Jun 2000

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