Shortcuts

Mg New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036270675
NZBN
1250091
Company Number
Registered
Company Status
Current address
78 Waterloo Road
Hornby
Christchurch 8042
New Zealand
Registered & physical & service address used since 02 Nov 2012

Mg New Zealand Limited, a registered company, was started on 01 Nov 2002. 9429036270675 is the NZ business number it was issued. The company has been supervised by 5 directors: Bruce Robertson Irvine - an active director whose contract began on 01 Nov 2002,
Peter Stewart Hendry - an active director whose contract began on 27 Nov 2014,
Duncan John Pryor - an active director whose contract began on 19 Dec 2017,
Brian Dudley Gargiulo - an inactive director whose contract began on 01 Nov 2002 and was terminated on 22 Nov 2017,
Francis Peter Di Leva - an inactive director whose contract began on 01 Nov 2002 and was terminated on 30 Sep 2014.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 78 Waterloo Road, Hornby, Christchurch, 8042 (type: registered, physical).
Mg New Zealand Limited had been using 14 Settlers Crescent, Woolston, Christchurch as their registered address until 02 Nov 2012.
One entity controls all company shares (exactly 100 shares) - Market Gardeners Limited - located at 8042, Hornby, Christchurch.

Addresses

Previous addresses

Address: 14 Settlers Crescent, Woolston, Christchurch, 8023 New Zealand

Registered & physical address used from 10 Nov 2011 to 02 Nov 2012

Address: 106 Hansons Lane, Christchurch New Zealand

Registered & physical address used from 01 Nov 2002 to 10 Nov 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Market Gardeners Limited
Shareholder NZBN: 9429040972305
Hornby
Christchurch
8042
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Market Gardeners Limited
Name
Coop
Type
1407
Ultimate Holding Company Number
NZ
Country of origin
Directors

Bruce Robertson Irvine - Director

Appointment date: 01 Nov 2002

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 27 Oct 2015


Peter Stewart Hendry - Director

Appointment date: 27 Nov 2014

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 28 May 2020

Address: Richmond Hill, Christchurch, 8081 New Zealand

Address used since 27 Nov 2014

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 14 Oct 2019


Duncan John Pryor - Director

Appointment date: 19 Dec 2017

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 19 Dec 2017


Brian Dudley Gargiulo - Director (Inactive)

Appointment date: 01 Nov 2002

Termination date: 22 Nov 2017

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 01 Nov 2002


Francis Peter Di Leva - Director (Inactive)

Appointment date: 01 Nov 2002

Termination date: 30 Sep 2014

Address: The Wood, Nelson, 7010 New Zealand

Address used since 02 Nov 2009

Nearby companies