Mk Girl Limited, a registered company, was registered on 24 Nov 2005. 9429034414712 is the NZ business number it was issued. The company has been managed by 2 directors: Darrell John Stratton - an active director whose contract started on 24 Nov 2005,
Kylie Margaret Gibbard - an active director whose contract started on 24 Nov 2005.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 24A Lancaster Street, Levin, Levin, 5510 (category: physical, registered).
Mk Girl Limited had been using 69 Paiaka Road, Rd 5, Levin as their physical address up until 12 Jul 2019.
A total of 4000 shares are allocated to 5 shareholders (4 groups). The first group includes 1 share (0.03%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.03%). Lastly we have the next share allotment (1999 shares 49.98%) made up of 1 entity.
Principal place of activity
33 Paiaka Road, Rd 5, Shannon, 5575 New Zealand
Previous addresses
Address: 69 Paiaka Road, Rd 5, Levin, 5575 New Zealand
Physical & registered address used from 15 Apr 2019 to 12 Jul 2019
Address: 33 Paiaka Road, Rd 5, Shannon, 5575 New Zealand
Physical address used from 11 Jul 2018 to 15 Apr 2019
Address: 33 Paiaka Road, Rd 5, Levin, 5575 New Zealand
Registered address used from 04 Apr 2018 to 15 Apr 2019
Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 12 Jul 2017 to 04 Apr 2018
Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 12 Jul 2017 to 11 Jul 2018
Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 26 Jul 2016 to 12 Jul 2017
Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 11 May 2016 to 12 Jul 2017
Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 New Zealand
Physical address used from 15 May 2008 to 26 Jul 2016
Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 New Zealand
Registered address used from 15 May 2008 to 11 May 2016
Address: Farquhar Brooking-chartered Accountants, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North
Registered & physical address used from 24 Nov 2005 to 15 May 2008
Basic Financial info
Total number of Shares: 4000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gibbard, Kylie Margaret |
Levin Levin 5510 New Zealand |
24 Nov 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stratton, Darrell John |
Levin Levin 5510 New Zealand |
24 Nov 2005 - |
Shares Allocation #3 Number of Shares: 1999 | |||
Individual | Gibbard, Kylie Margaret |
Levin Levin 5510 New Zealand |
24 Nov 2005 - |
Shares Allocation #4 Number of Shares: 1999 | |||
Individual | Stratton, Darrell John |
Levin Levin 5510 New Zealand |
24 Nov 2005 - |
Individual | Hudson, Kym Tracey |
Levin Levin 5510 New Zealand |
14 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brooking, Roy Allan |
Rd 1 Palmerston North 4471 New Zealand |
14 Dec 2010 - 04 Jul 2019 |
Individual | Brooking, Roy Allan |
Rd 1 Palmerston North 4471 New Zealand |
14 Dec 2010 - 04 Jul 2019 |
Darrell John Stratton - Director
Appointment date: 24 Nov 2005
Address: Levin, Levin, 5510 New Zealand
Address used since 12 Jun 2019
Address: R D 5, Levin, 5545 New Zealand
Address used since 16 Jul 2015
Address: Levin, Levin, 5510 New Zealand
Address used since 01 Feb 2018
Address: Rd 5, Levin, 5575 New Zealand
Address used since 01 Apr 2019
Kylie Margaret Gibbard - Director
Appointment date: 24 Nov 2005
Address: R D 5, Levin, 5545 New Zealand
Address used since 16 Jul 2015
Address: Levin, Levin, 5510 New Zealand
Address used since 01 Feb 2018
Address: Rd 5, Levin, 5575 New Zealand
Address used since 01 Apr 2019
Address: Levin, Levin, 5510 New Zealand
Address used since 12 Jun 2019
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