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Mg Properties Limited

Type: NZ Limited Company (Ltd)
9429041073520
NZBN
4919919
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 29 Jan 2019

Mg Properties Limited was registered on 29 Jan 2014 and issued a business number of 9429041073520. This registered LTD company has been managed by 2 directors: Graham John Yukich - an active director whose contract began on 29 Jan 2014,
Mark Charles Vazey - an active director whose contract began on 29 Jan 2014.
As stated in BizDb's information (updated on 10 Apr 2024), this company uses 1 address: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (category: physical, service).
Until 29 Jan 2019, Mg Properties Limited had been using Suite 12A, 80 Paul Matthews Road, Rosedale, Auckland as their registered address.
A total of 1200 shares are allotted to 2 groups (6 shareholders in total). As far as the first group is concerned, 600 shares are held by 3 entities, namely:
Vazey, Mark Charles (a director) located at New Lynn, Auckland postcode 0600,
Yukich, Graham John (a director) located at Greenhithe, Auckland postcode 0632,
Vazey, Denise Ester Susan (an individual) located at Green Bay, Auckland postcode 0604.
The second group consists of 3 shareholders, holds 50% shares (exactly 600 shares) and includes
Vazey, Mark Charles - located at New Lynn, Auckland,
Yukich, Graham John - located at Greenhithe, Auckland,
Yukich, Karen Maree - located at Greenhithe, Auckland. Mg Properties Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address: Suite 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 29 Jan 2014 to 29 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Vazey, Mark Charles New Lynn
Auckland
0600
New Zealand
Director Yukich, Graham John Greenhithe
Auckland
0632
New Zealand
Individual Vazey, Denise Ester Susan Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Vazey, Mark Charles New Lynn
Auckland
0600
New Zealand
Director Yukich, Graham John Greenhithe
Auckland
0632
New Zealand
Individual Yukich, Karen Maree Greenhithe
Auckland
0632
New Zealand
Directors

Graham John Yukich - Director

Appointment date: 29 Jan 2014

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 29 Jan 2014


Mark Charles Vazey - Director

Appointment date: 29 Jan 2014

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 11 Feb 2019

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 29 Jan 2014

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