Mg Distributors Limited was registered on 11 Aug 2014 and issued an NZ business identifier of 9429041360156. This registered LTD company has been supervised by 1 director, named Glen James Gordon - an active director whose contract started on 11 Aug 2014.
As stated in BizDb's data (updated on 02 May 2025), this company registered 2 addresses: Unit 5A, 165 Stoddard Road, Mt Roskill, Auckland, 1041 (registered address),
Unit 5A, 165 Stoddard Road, Mt Roskill, Auckland, 1041 (service address),
147 Captain Springs Road, Onehunga, Auckland, 1061 (physical address).
Up until 18 Feb 2025, Mg Distributors Limited had been using 147 Captain Springs Road, Onehunga, Auckland as their registered address.
BizDb identified previous names used by this company: from 08 Aug 2014 to 15 Aug 2014 they were named Madd Gear Nz Limited.
A total of 1000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Bds Hughes Corporate Trustee Company No1 Limited (an entity) located at Onehunga, Auckland postcode 1061,
Gordon, Kim Patricia (an individual) located at Hillsborough, Auckland postcode 1042,
Gordon, Glen James (a director) located at Hillsborough, Auckland postcode 1042. Mg Distributors Limited was classified as "Sporting good wholesaling - except clothing or footwear" (business classification F373450).
Previous addresses
Address #1: 147 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Registered & service address used from 01 Jul 2022 to 18 Feb 2025
Address #2: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 02 Mar 2020 to 01 Jul 2022
Address #3: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2018 to 02 Mar 2020
Address #4: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Sep 2016 to 11 Jun 2018
Address #5: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 11 Aug 2014 to 05 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bds Hughes Corporate Trustee Company No1 Limited Shareholder NZBN: 9429046790170 |
Onehunga Auckland 1061 New Zealand |
05 May 2020 - |
| Individual | Gordon, Kim Patricia |
Hillsborough Auckland 1042 New Zealand |
05 May 2020 - |
| Director | Gordon, Glen James |
Hillsborough Auckland 1042 New Zealand |
11 Aug 2014 - |
Glen James Gordon - Director
Appointment date: 11 Aug 2014
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 12 Feb 2024
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 11 Feb 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Aug 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Feb 2018
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