Mgbr Holdings Limited

Mgbr Holdings Limited was started on 14 Apr 1978 and issued an NZ business identifier of 9429040418889. This registered LTD company has been managed by 4 directors: Margaret Anne Handisides - an active director whose contract began on 29 Apr 1991,
Robyn Margaret Holt - an active director whose contract began on 04 Mar 1999,
Maurice Kelvin Handisides - an inactive director whose contract began on 29 Apr 1991 and was terminated on 09 Mar 2023,
Clinton Ernest Sanford - an inactive director whose contract began on 29 Apr 1991 and was terminated on 10 Feb 1995.
As stated in our data (updated on 26 Apr 2024), this company uses 1 address: 20 Alamein Avenue, Belmont, Auckland, 0622 (type: registered, physical).
Until 07 Mar 2012, Mgbr Holdings Limited had been using C/-M K Handisides & Associates, 20 Alamein Ave, Belmont, North Shore 0622 as their registered address.
BizDb identified previous aliases used by this company: from 14 Apr 1978 to 26 Mar 1999 they were named Shamgar Holdings Limited.
A total of 10000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 3500 shares are held by 1 entity, namely:
Holt, Robyn Margaret (an individual) located at Belmont, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 12% shares (exactly 1200 shares) and includes
Handisides, Brian Murray - located at St Ives, Nsw.
The 3rd share allotment (1200 shares, 12%) belongs to 1 entity, namely:
Handisides, Graeme Maurice, located at 61440 Oberursel, Germany (an individual).

Previous addresses

Address: C/-m K Handisides & Associates, 20 Alamein Ave, Belmont, North Shore 0622 New Zealand

Registered & physical address used from 05 Mar 2009 to 07 Mar 2012

Address: 1st Floor, Alison Court, Devon Lane, Fleet Street, Devonport, North Shore 0624

Registered & physical address used from 16 Apr 2007 to 05 Mar 2009

Address: C/-m K Handisides & Associates, 1st, Floor, Alison Court, Devon Lane, Fleet Str, Devonport, North Shore

Physical & registered address used from 16 Apr 2007 to 16 Apr 2007

Address: Unit A, Alison Court, 1 Fleet St, Devonport

Physical address used from 15 Apr 1998 to 15 Apr 1998

Address: Unit A, Alison Court, 1 Fleet St, Devonport

Registered address used from 15 Apr 1998 to 16 Apr 2007

Address: C/- M K Handisides & Associates, 1st, Floor Alison Court, 3 Devon Lane, Fleet Str, Devonport Auckland 1309

Physical address used from 15 Apr 1998 to 16 Apr 2007

Previous Shareholders

Margaret Anne Handisides - Director

Appointment date: 29 Apr 1991

Robyn Margaret Holt - Director

Appointment date: 04 Mar 1999

Maurice Kelvin Handisides - Director (Inactive)

Appointment date: 29 Apr 1991

Termination date: 09 Mar 2023

Clinton Ernest Sanford - Director (Inactive)

Appointment date: 29 Apr 1991

Termination date: 10 Feb 1995