Mgv (2012) Limited, a registered company, was started on 23 Oct 2012. 9429030471085 is the NZ business identifier it was issued. "General engineering" (business classification C249910) is how the company is classified. This company has been managed by 3 directors: Stephen Paul Norton - an active director whose contract started on 01 Sep 2013,
Debra Frances Norton - an active director whose contract started on 01 Sep 2013,
Matthew Allen Norton - an inactive director whose contract started on 23 Oct 2012 and was terminated on 01 Sep 2013.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 12 Stirling Place, Dinsdale, Hamilton, 3204 (type: registered, physical).
Mgv (2012) Limited had been using 2 Tamihana Avenue, Fairfield, Hamilton as their physical address up until 27 Sep 2013.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 40 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (40%). Finally the third share allocation (20 shares 20%) made up of 1 entity.
Previous address
Address: 2 Tamihana Avenue, Fairfield, Hamilton, 3214 New Zealand
Physical & registered address used from 23 Oct 2012 to 27 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Norton, Stephen Paul |
Dinsdale Hamilton 3204 New Zealand |
07 Sep 2013 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Norton, Debra Frances |
Dinsdale Hamilton 3204 New Zealand |
07 Sep 2013 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Norton, Matthew Allen |
Onehunga Auckland 1061 New Zealand |
23 Oct 2012 - |
Stephen Paul Norton - Director
Appointment date: 01 Sep 2013
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 01 Sep 2013
Debra Frances Norton - Director
Appointment date: 01 Sep 2013
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 01 Sep 2013
Matthew Allen Norton - Director (Inactive)
Appointment date: 23 Oct 2012
Termination date: 01 Sep 2013
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 23 Oct 2012
Sdg Industries Limited
173a Ellicott Road
Handyman Roy Limited
175 Ellicott Road
Hamilton Christian Fellowship
3 Stirling Place
Kwaid Limited
163 Ellicott Road
Above Water Engineering Limited
20 Colquhoun Place
Rotary Frankton Te Rapa Incorporated
22 Glendale Drive
Gear Point Limited
113 Aberdeen Drive
Lichfield Engineering Limited
11 Irene Crescent
Mokau Fabrication Limited
9 Birch Hill Place
Oml Contracting Limited
21 Northview Lane
Progressive Machining Limited
23 Thomson Avenue
Specialised Engineering Limited
103 Amanda Avenue