M G Holdings (Nz) Limited, a registered company, was started on 07 Jan 2008. 9429032971507 is the NZ business identifier it was issued. The company has been run by 6 directors: Angela Bennett - an active director whose contract began on 07 Jan 2008,
Darren Bennett - an active director whose contract began on 07 Jan 2008,
Angela Marie Connor - an active director whose contract began on 31 Jan 2018,
Sharn Scott Connor - an active director whose contract began on 31 Jan 2018,
Sheryl Hawker - an inactive director whose contract began on 07 Jan 2008 and was terminated on 31 Jan 2018.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: an address for share register at 3061 Great North Road, New Lynn, Auckland, 0600 (types include: other, shareregister).
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Finally the third share allotment (25 shares 25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Bennett, Darren |
Point Chevalier Auckland 1022 New Zealand |
07 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Bennett, Angela |
Point Chevalier Auckland 1022 New Zealand |
07 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Connor, Sharn Scott |
Riverhead Riverhead 0820 New Zealand |
31 Jan 2018 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Connor, Angela Marie |
Riverhead Riverhead 0820 New Zealand |
31 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hawker, Sheryl |
Waimauku Waimauku 0812 New Zealand |
07 Jan 2008 - 31 Jan 2018 |
| Individual | Hawker, Neville |
Waimauku Waimauku 0812 New Zealand |
07 Jan 2008 - 31 Jan 2018 |
Angela Bennett - Director
Appointment date: 07 Jan 2008
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 Apr 2010
Darren Bennett - Director
Appointment date: 07 Jan 2008
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 Apr 2010
Angela Marie Connor - Director
Appointment date: 31 Jan 2018
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 31 Jan 2018
Sharn Scott Connor - Director
Appointment date: 31 Jan 2018
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 31 Jan 2018
Sheryl Hawker - Director (Inactive)
Appointment date: 07 Jan 2008
Termination date: 31 Jan 2018
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 31 Oct 2011
Neville Hawker - Director (Inactive)
Appointment date: 07 Jan 2008
Termination date: 31 Jan 2018
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 31 Oct 2011
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