Mjg & Rjg Holdings Limited, a registered company, was registered on 02 Nov 2005. 9429034462621 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Michael James Giltrap - an active director whose contract began on 02 Nov 2005,
Richard John Giltrap - an active director whose contract began on 02 Nov 2005.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Mjg & Rjg Holdings Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address until 10 Oct 2017.
A total of 1000 shares are allocated to 8 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 4 entities. Next there is the second group which consists of 4 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 08 Sep 2014 to 10 Oct 2017
Address: Level 1, 6 Hill Street, Hamilton New Zealand
Registered & physical address used from 02 Nov 2005 to 08 Sep 2014
Basic Financial info
Total number of Shares: 1000
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: 500 | |||
| Individual | Giltrap, Richard John |
Herne Bay Auckland 1011 New Zealand |
23 Dec 2005 - |
| Individual | Giltrap, Michael James |
Herne Bay Auckland 1011 New Zealand |
23 Dec 2005 - |
| Individual | Giltrap, Colin John |
89 Halsey Street Auckland 1010 New Zealand |
21 Mar 2014 - |
| Individual | Dickeson, Andrew Edward |
Milford Auckland 0620 New Zealand |
12 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Giltrap, Colin John |
89 Halsey Street Auckland 1010 New Zealand |
21 Mar 2014 - |
| Individual | Giltrap, Richard John |
Herne Bay Auckland 1011 New Zealand |
23 Dec 2005 - |
| Individual | Giltrap, Michael James |
Herne Bay Auckland 1011 New Zealand |
23 Dec 2005 - |
| Individual | Gordon, John Ross |
Otumoetai Tauranga 3110 New Zealand |
21 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ivanson, Anthony |
Remuera Auckland 1050 New Zealand |
23 Dec 2005 - 12 Jun 2015 |
| Individual | Mckinstry, Derek |
Saint Heliers Auckland 1071 New Zealand |
23 Dec 2005 - 12 Jun 2015 |
| Entity | Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 |
02 Nov 2005 - 27 Jun 2010 | |
| Entity | Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 |
02 Nov 2005 - 27 Jun 2010 |
Michael James Giltrap - Director
Appointment date: 02 Nov 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 May 2010
Richard John Giltrap - Director
Appointment date: 02 Nov 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2017
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