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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Vazey, Mark Charles |
New Lynn Auckland 0600 New Zealand |
29 Jan 2014 - |
Director | Yukich, Graham John |
Greenhithe Auckland 0632 New Zealand |
29 Jan 2014 - |
Individual | Vazey, Denise Ester Susan |
Green Bay Auckland 0604 New Zealand |
29 Jan 2014 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Vazey, Mark Charles |
New Lynn Auckland 0600 New Zealand |
29 Jan 2014 - |
Director | Yukich, Graham John |
Greenhithe Auckland 0632 New Zealand |
29 Jan 2014 - |
Individual | Yukich, Karen Maree |
Greenhithe Auckland 0632 New Zealand |
29 Jan 2014 - |
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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