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M & G Limited

Type: NZ Limited Company (Ltd)
9429038742392
NZBN
617343
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
9 Brumby Lane
Russell 0272
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Jul 2018
1 York Street
Russell
Russell 0202
New Zealand
Postal address used since 11 Mar 2020
14 Tirairaka Terrace
Rd 1
Russell 0272
New Zealand
Office & delivery address used since 15 Mar 2021

M & G Limited was launched on 20 Jan 1994 and issued a number of 9429038742392. This registered LTD company has been run by 2 directors: Georgina Rose Moore - an active director whose contract started on 20 Jan 1994,
Matthew Moore - an inactive director whose contract started on 20 Jan 1994 and was terminated on 01 Mar 2009.
As stated in BizDb's database (updated on 28 Apr 2024), this company registered 1 address: 14 Tirairaka Terrace, Rd 1, Russell, 0272 (types include: registered, physical).
Until 23 Mar 2021, M & G Limited had been using 1 York Street, Russell, Russell as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Moore, Georgina Rose (an individual) located at Rd 1, Russell postcode 0272. M & G Limited has been classified as "Cafe operation" (ANZSIC H451110).

Addresses

Other active addresses

Address #4: 14 Tirairaka Terrace, Rd 1, Russell, 0272 New Zealand

Registered & physical & service address used from 23 Mar 2021

Principal place of activity

14 Tirairaka Terrace, Rd 1, Russell, 0272 New Zealand


Previous addresses

Address #1: 1 York Street, Russell, Russell, 0202 New Zealand

Registered & physical address used from 26 Jul 2018 to 23 Mar 2021

Address #2: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered & physical address used from 16 Apr 2010 to 26 Jul 2018

Address #3: C/-bdo Spicers, 116 Harris Road, East Tamaki

Physical & registered address used from 19 Mar 2009 to 16 Apr 2010

Address #4: C/-b D O Spicers, Homestead Road, Kerikeri

Physical & registered address used from 22 Nov 2005 to 19 Mar 2009

Address #5: Bdo Spicers - Chartered Accountants, Level 2, 116 Harris Road, East Tamaki, Auckland

Physical & registered address used from 23 Mar 2002 to 22 Nov 2005

Address #6: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland

Registered address used from 21 Mar 2002 to 23 Mar 2002

Address #7: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland

Physical address used from 19 Mar 2002 to 23 Mar 2002

Address #8: 166 Harris Road, East Tamaki, Auckland

Registered address used from 21 Dec 1998 to 21 Mar 2002

Address #9: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Physical address used from 21 Dec 1998 to 19 Mar 2002

Address #10: 166 Harris Road, East Tamaki, Auckland

Physical address used from 21 Dec 1998 to 21 Dec 1998

Address #11: Suite 202, Thomas Cook House, The Plaza, Pakuranga

Registered address used from 08 Sep 1997 to 21 Dec 1998

Contact info
64 9 4037360
13 Mar 2019 Phone
kaysteen50@gmail.com
11 Mar 2020 nzbn-reserved-invoice-email-address-purpose
yorkstreetcafe@gmail.com
13 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Moore, Georgina Rose Rd 1
Russell
0272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Matthew Russell
Bay Of Islands
Directors

Georgina Rose Moore - Director

Appointment date: 20 Jan 1994

Address: Rd 1, Russell, 0272 New Zealand

Address used since 30 Mar 2020

Address: Russell, Bay Of Islands, 0202 New Zealand

Address used since 21 Mar 2016


Matthew Moore - Director (Inactive)

Appointment date: 20 Jan 1994

Termination date: 01 Mar 2009

Address: Russell, Bay Of Islands,

Address used since 15 Nov 2005

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