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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Michael Wyn Gibbs-harris |
Oriental Bay Wellington 6011 New Zealand |
31 Oct 2002 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 |
Wellington |
22 Jan 2008 - |
Individual | Michael Wyn Gibbs-harris |
Oriental Bay Wellington 6011 New Zealand |
22 Jan 2008 - |
Individual | Molli-jamie Gibbs-harris |
Oriental Bay Wellington 6011 New Zealand |
22 Jan 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Molli-jamie Gibbs-harris |
Oriental Bay Wellington 6011 New Zealand |
22 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Molli-jamie Gibbs-harris |
Wellington |
31 Oct 2002 - 22 Jan 2008 |
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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