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Mgh Asset Management Limited

Type: NZ Limited Company (Ltd)
9429036259847
NZBN
1252241
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 2
44 Hay Street
Oriental Bay, Wellington 6011
New Zealand
Registered & physical address used since 06 Dec 2013

Mgh Asset Management Limited, a registered company, was incorporated on 31 Oct 2002. 9429036259847 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been managed by 2 directors: Michael Wyn Gibbs-Harris - an active director whose contract started on 31 Oct 2002,
Molli-Jamie Gibbs-Harris - an active director whose contract started on 31 Oct 2002.
Updated on 24 May 2022, our database contains detailed information about 1 address: Level 2, 44 Hay Street, Oriental Bay, Wellington, 6011 (category: registered, physical).
Mgh Asset Management Limited had been using Level 2, 44 Hay Street, Oriental Bay, Wellington as their registered address up until 06 Dec 2013.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

11, 14-20 Alpha Street, Te Aro, Wellington, 6011 New Zealand


Previous address

Address: Level 2, 44 Hay Street, Oriental Bay, Wellington New Zealand

Registered & physical address used from 31 Oct 2002 to 06 Dec 2013

Contact info
64 4 9778862
Phone
64 4 3845271
Phone
info@mgham.com
Email
www.mgham.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Michael Wyn Gibbs-harris Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Wellington
Individual Michael Wyn Gibbs-harris Oriental Bay
Wellington
6011
New Zealand
Individual Molli-jamie Gibbs-harris Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Molli-jamie Gibbs-harris Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Molli-jamie Gibbs-harris Wellington
Directors

Michael Wyn Gibbs-harris - Director

Appointment date: 31 Oct 2002

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 13 Oct 2009


Molli-jamie Gibbs-harris - Director

Appointment date: 31 Oct 2002

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 13 Oct 2009

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