Mgp Property A1 Limited was incorporated on 17 Nov 2016 and issued a number of 9429045008757. The registered LTD company has been run by 4 directors: Murray John Clark - an active director whose contract began on 17 Nov 2016,
Susan Gaye Clark - an active director whose contract began on 17 Nov 2016,
Paul Stephen Clark - an active director whose contract began on 17 Nov 2016,
Greg Alan Clark - an active director whose contract began on 17 Nov 2016.
As stated in the BizDb database (last updated on 08 Apr 2024), the company uses 2 addresses: 66 Moyrus Crescent, East Tamaki Heights, Auckland, 2016 (physical address),
66 Moyrus Crescent, East Tamaki Heights, Auckland, 2016 (service address),
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address).
Until 24 Nov 2020, Mgp Property A1 Limited had been using Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland as their physical address.
A total of 300 shares are allocated to 4 groups (4 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Clark, Greg Alan (a director) located at Botany Downs, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Clark, Paul Stephen - located at East Tamaki Heights, Auckland.
The next share allotment (50 shares, 16.67%) belongs to 1 entity, namely:
Clark, Murray John, located at Mellons Bay, Auckland (a director). Mgp Property A1 Limited is categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 05 Dec 2019 to 24 Nov 2020
Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 17 Nov 2016 to 05 Dec 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Clark, Greg Alan |
Botany Downs Auckland 2010 New Zealand |
17 Nov 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Clark, Paul Stephen |
East Tamaki Heights Auckland 2016 New Zealand |
17 Nov 2016 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Clark, Murray John |
Mellons Bay Auckland 2014 New Zealand |
17 Nov 2016 - |
Shares Allocation #4 Number of Shares: 50 | |||
Director | Clark, Susan Gaye |
Mellons Bay Auckland 2014 New Zealand |
17 Nov 2016 - |
Murray John Clark - Director
Appointment date: 17 Nov 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 17 Nov 2016
Susan Gaye Clark - Director
Appointment date: 17 Nov 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 17 Nov 2016
Paul Stephen Clark - Director
Appointment date: 17 Nov 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 16 Nov 2020
Address: Northpark, Auckland, 2013 New Zealand
Address used since 17 Nov 2016
Greg Alan Clark - Director
Appointment date: 17 Nov 2016
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 17 Nov 2016
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