Mg Certifiers Limited, a registered company, was launched on 11 Jul 2011. 9429031024693 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. The company has been supervised by 4 directors: Martin Andrew Lenart - an active director whose contract started on 24 Nov 2015,
Michael John Caird - an active director whose contract started on 07 Mar 2016,
Steve De La Haye - an inactive director whose contract started on 11 Jul 2011 and was terminated on 07 Mar 2016,
Brent Hayden - an inactive director whose contract started on 11 Jul 2011 and was terminated on 24 Nov 2015.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 2-20 Port Rd, Seaview, Lower Hutt, 5010 (category: physical, registered).
One entity controls all company shares (exactly 100 shares) - Amn Limited - located at 5010, L3, 2 Hazeldean Road, Addington, Christchurch.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Amn Limited |
L3, 2 Hazeldean Road Addington, Christchurch 8024 New Zealand |
12 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Amn Limited Shareholder NZBN: 9429034929261 Company Number: 1604618 |
11 Jul 2011 - 12 May 2015 | |
| Entity | Amn Limited Shareholder NZBN: 9429034929261 Company Number: 1604618 |
11 Jul 2011 - 12 May 2015 |
Ultimate Holding Company
Martin Andrew Lenart - Director
Appointment date: 24 Nov 2015
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 24 Nov 2015
Michael John Caird - Director
Appointment date: 07 Mar 2016
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 07 Mar 2016
Steve De La Haye - Director (Inactive)
Appointment date: 11 Jul 2011
Termination date: 07 Mar 2016
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 11 Jul 2011
Brent Hayden - Director (Inactive)
Appointment date: 11 Jul 2011
Termination date: 24 Nov 2015
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 08 Feb 2014
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