Mgp Property T1 Limited was incorporated on 17 Nov 2016 and issued an NZ business number of 9429045012075. This registered LTD company has been run by 5 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,
Gregory Alan Clark - an active director whose contract began on 17 Nov 2016,
Greg Alan Clark - an active director whose contract began on 17 Nov 2016,
Paul Stephen Clark - an active director whose contract began on 17 Nov 2016.
According to our database (updated on 21 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).
Up to 24 Nov 2020, Mgp Property T1 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, 50 shares are held by 1 entity, namely:
Clark, Murray John (a director) located at Mellons Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 16.67 per cent shares (exactly 50 shares) and includes
Clark, Susan Gaye - located at Mellons Bay, Auckland.
The third share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Clark, Paul Stephen, located at Northpark, Auckland (a director). Mgp Property T1 Limited was categorised as "Investment - residential property" (ANZSIC 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
Registered & physical 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: 50 | |||
| Director | Clark, Murray John |
Mellons Bay Auckland 2014 New Zealand |
17 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Clark, Susan Gaye |
Mellons Bay Auckland 2014 New Zealand |
17 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Clark, Paul Stephen |
Northpark Auckland 2013 New Zealand |
17 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Clark, Gregory Alan |
Botany Downs Auckland 2010 New Zealand |
14 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Clark, Greg Alan |
Botany Downs Auckland 2010 New Zealand |
17 Nov 2016 - 14 Feb 2019 |
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
Gregory Alan Clark - Director
Appointment date: 17 Nov 2016
Address: Botany Downs, Auckland, 2010 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
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
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