Mgl Properties Limited, a registered company, was incorporated on 05 Apr 2005. 9429034846179 is the NZ business number it was issued. The company has been run by 3 directors: Duarne Ian Lankshear - an active director whose contract started on 05 Apr 2005,
John Grant Baker - an inactive director whose contract started on 05 Apr 2005 and was terminated on 30 Mar 2008,
David Michael Mortimer - an inactive director whose contract started on 05 Apr 2005 and was terminated on 30 Mar 2008.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: 15 Pahoia Beach Road, Rd 2, Tauranga, 3172 (category: registered, physical).
Mgl Properties Limited had been using 15 Pahoia Beach Rd, Pahoia, Tauranga as their registered address up to 15 Mar 2016.
A single entity controls all company shares (exactly 300 shares) - Lankshear, Duarne Ian - located at 3172, Rd 2, Tauranga.
Previous addresses
Address: 15 Pahoia Beach Rd, Pahoia, Tauranga New Zealand
Registered & physical address used from 28 Apr 2008 to 15 Mar 2016
Address: Level 1, 90 Symonds St, Auckland
Registered & physical address used from 05 Apr 2005 to 28 Apr 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Lankshear, Duarne Ian |
Rd 2 Tauranga 3172 New Zealand |
05 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baker, John Grant |
Auckland |
05 Apr 2005 - 08 Mar 2006 |
| Individual | Mortimer, David Michael |
Halswell Christchurch |
05 Apr 2005 - 08 Mar 2006 |
Duarne Ian Lankshear - Director
Appointment date: 05 Apr 2005
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 27 Apr 2010
John Grant Baker - Director (Inactive)
Appointment date: 05 Apr 2005
Termination date: 30 Mar 2008
Address: Auckland,
Address used since 05 Apr 2005
David Michael Mortimer - Director (Inactive)
Appointment date: 05 Apr 2005
Termination date: 30 Mar 2008
Address: Halswell, Christchurch,
Address used since 05 Apr 2005
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