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Mgdt Limited

Type: NZ Limited Company (Ltd)
9429035839514
NZBN
1368869
Company Number
Registered
Company Status
Current address
64 Williams Street
Kaiapoi
Kaiapoi 7630
New Zealand
Registered & physical & service address used since 15 Sep 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 67
Individual Philip, Mark Leonard Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Philip, Diane Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #3 Number of Shares: 67
Individual Philip, Graeme Reginald Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #4 Number of Shares: 133
Individual Philip, Deane Andrew Rd 2, Kaiapoi

New Zealand
Shares Allocation #5 Number of Shares: 66
Individual Philip, Tania Marie Kaiapoi
Kaiapoi
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Philip, Diane Rd2 Kaiapoi
Individual Philip, Tania Marie Kaiapoi
Directors

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