Mgdt Limited, a registered company, was started on 13 Aug 2003. 9429035839514 is the NZBN it was issued. The company has been run by 3 directors: Mark Leonard Philip - an active director whose contract started on 13 Aug 2003,
Graeme Reginald Philip - an active director whose contract started on 13 Aug 2003,
Deane Andrew Philip - an active director whose contract started on 01 Oct 2006.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 64 Williams Street, Kaiapoi, Kaiapoi, 7630 (type: registered, physical).
Mgdt Limited had been using Level 2, 83 Victoria Street, Christchurch as their registered address up to 15 Sep 2022.
A total of 400 shares are issued to 5 shareholders (5 groups). The first group consists of 67 shares (16.75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 67 shares (16.75 per cent). Finally there is the 3rd share allocation (67 shares 16.75 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 19 Dec 2013 to 15 Sep 2022
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 04 Oct 2012 to 19 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 06 Jul 2011 to 04 Oct 2012
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 06 Jul 2011 to 19 Dec 2013
Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical & registered address used from 02 Sep 2003 to 06 Jul 2011
Address: 520 Cranford Street, Christchurch
Physical & registered address used from 13 Aug 2003 to 02 Sep 2003
Basic Financial info
Total number of Shares: 400
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Philip, Mark Leonard |
Kaiapoi Kaiapoi 7630 New Zealand |
13 Aug 2003 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Philip, Diane |
Rd 2 Kaiapoi 7692 New Zealand |
02 Aug 2006 - |
Shares Allocation #3 Number of Shares: 67 | |||
Individual | Philip, Graeme Reginald |
Rd 2 Kaiapoi 7692 New Zealand |
13 Aug 2003 - |
Shares Allocation #4 Number of Shares: 133 | |||
Individual | Philip, Deane Andrew |
Rd 2, Kaiapoi New Zealand |
02 Aug 2006 - |
Shares Allocation #5 Number of Shares: 66 | |||
Individual | Philip, Tania Marie |
Kaiapoi Kaiapoi 7630 New Zealand |
26 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Philip, Diane |
Rd2 Kaiapoi |
13 Aug 2003 - 02 Aug 2006 |
Individual | Philip, Tania Marie |
Kaiapoi |
13 Aug 2003 - 02 Aug 2006 |
Mark Leonard Philip - Director
Appointment date: 13 Aug 2003
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 03 Oct 2011
Graeme Reginald Philip - Director
Appointment date: 13 Aug 2003
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 03 Oct 2011
Deane Andrew Philip - Director
Appointment date: 01 Oct 2006
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 04 Sep 2009
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