Mgm Limited, a registered company, was started on 09 Oct 2008. 9429032535099 is the NZ business number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company is categorised. The company has been run by 4 directors: Martin Patrick O'brien - an active director whose contract began on 09 Oct 2008,
Michael John O'brien - an active director whose contract began on 09 Oct 2008,
Greg Noel Rathbun - an active director whose contract began on 15 Aug 2011,
Gregory Rathbun - an active director whose contract began on 15 Aug 2011.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 361 Mangakahia Road, Rd 9, Whangarei, 0179, 361 Mangakahia Road, Rd 9, Whangarei, 0179 (type: registered, service).
A total of 900 shares are allotted to 7 shareholders (3 groups). The first group consists of 300 shares (33.33 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 300 shares (33.33 per cent). Finally we have the next share allotment (300 shares 33.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 900
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Ardmore Trustee No 4 Limited Shareholder NZBN: 9429042023814 |
Wanaka 9305 New Zealand |
23 Apr 2021 - |
| Individual | O'brien, Nadine |
Cockle Bay Auckland New Zealand |
09 Oct 2008 - |
| Individual | O'brien, Martin Patrick |
Cockle Bay Auckland New Zealand |
09 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Ardmore Trustee No 4 Limited Shareholder NZBN: 9429042023814 |
Wanaka 9305 New Zealand |
23 Apr 2021 - |
| Individual | Minkhorst, Patricia |
Orakei Auckland New Zealand |
09 Oct 2008 - |
| Individual | O'brien, Michael John |
Orakei Auckland New Zealand |
09 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Far North Fisheries Limited Shareholder NZBN: 9429036695973 |
Rd 9 Whangarei 0179 New Zealand |
09 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Toepfer, Michael |
41 Shortland Street Auckland 1010 |
09 Oct 2008 - 16 Jun 2021 |
| Individual | Toepfer, Michael |
41 Shortland Street Auckland 1010 |
09 Oct 2008 - 16 Jun 2021 |
Martin Patrick O'brien - Director
Appointment date: 09 Oct 2008
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 09 Oct 2008
Michael John O'brien - Director
Appointment date: 09 Oct 2008
Address: Orakei, Auckland, 1071 New Zealand
Address used since 09 Oct 2008
Greg Noel Rathbun - Director
Appointment date: 15 Aug 2011
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 24 Mar 2016
Gregory Rathbun - Director
Appointment date: 15 Aug 2011
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 24 Mar 2016
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