Mg Sustainable Operations Limited

Mg Sustainable Operations Limited, a registered company, was registered on 12 Oct 1935. 9429040268118 is the NZ business identifier it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company has been classified. This company has been managed by 9 directors: Bruce Robertson Irvine - an active director whose contract began on 06 Jun 2008,
Peter Stewart Hendry - an active director whose contract began on 27 Nov 2014,
Duncan John Pryor - an active director whose contract began on 19 Dec 2017,
Brian Dudley Gargiulo - an inactive director whose contract began on 06 Jun 2008 and was terminated on 22 Nov 2017,
Francis Peter Di Leva - an inactive director whose contract began on 06 Jun 2008 and was terminated on 30 Sep 2014.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 8581, Riccarton, Christchurch, 8440 (category: postal, office).
Mg Sustainable Operations Limited had been using 14 Settlers Crescent, Woolston, Christchurch as their registered address up until 02 Nov 2012.
Old names for this company, as we found at BizDb, included: from 11 Aug 1949 to 15 Feb 2022 they were named Bray Frampton Limited, from 12 Oct 1935 to 11 Aug 1949 they were named Bray Frampton Roderique Limited.
A single entity owns all company shares (exactly 75000 shares) - Market Gardeners Limited - located at 8440, Hornby, Christchurch.

Previous addresses

Address #1: 14 Settlers Crescent, Woolston, Christchurch, 8023 New Zealand

Registered & physical address used from 10 Nov 2011 to 02 Nov 2012

Address #2: 106 Hansons Lane, Christchurch New Zealand

Physical & registered address used from 26 Jun 2008 to 10 Nov 2011

Address #3: Lexicon House, 123 Spey Street, Invercargill

Physical & registered address used from 21 Mar 2007 to 26 Jun 2008

Address #4: Mersey Street, Invercargill

Registered address used from 30 Jun 1997 to 21 Mar 2007

Address #5: Spicer & Oppenheim, Lexicon House, 123 Spey Street, Invercargill

Physical address used from 17 Feb 1992 to 21 Mar 2007

Address #6: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Previous Shareholders

Ultimate Holding Company

Bruce Robertson Irvine - Director

Appointment date: 06 Jun 2008

Peter Stewart Hendry - Director

Appointment date: 27 Nov 2014

Duncan John Pryor - Director

Appointment date: 19 Dec 2017

Brian Dudley Gargiulo - Director (Inactive)

Appointment date: 06 Jun 2008

Termination date: 22 Nov 2017

Francis Peter Di Leva - Director (Inactive)

Appointment date: 06 Jun 2008

Termination date: 30 Sep 2014

Robert Blair Stewart - Director (Inactive)

Appointment date: 18 Dec 1990

Termination date: 06 Jun 2008

John Derrick Frampton - Director (Inactive)

Appointment date: 19 Dec 1990

Termination date: 06 Jun 2008

Ronald Derrick Frampton - Director (Inactive)

Appointment date: 19 Dec 1990

Termination date: 28 Aug 2001

Lesley Olive Frampton - Director (Inactive)

Appointment date: 19 Dec 1990

Termination date: 08 Oct 1996