Mgk Limited, a registered company, was started on 12 Jun 2002. 9429036458790 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Gaye Bernice Kensington - an active director whose contract began on 12 Jun 2002,
Mark Edward Kensington - an active director whose contract began on 12 Jun 2002.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Mgk Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their physical address until 27 Jun 2012.
One entity controls all company shares (exactly 950 shares) - Polson Higgs Nominees (2022) Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Physical & registered address used from 17 Jul 2007 to 27 Jun 2012
Address: Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin
Physical & registered address used from 12 Jun 2002 to 17 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 950 | |||
Entity (NZ Limited Company) | Polson Higgs Nominees (2022) Limited Shareholder NZBN: 9429048567411 |
Dunedin Central Dunedin 9016 New Zealand |
05 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kensington, Gaye Bernice |
Rd 2 Palmerston 9482 New Zealand |
12 Jun 2002 - 12 Jun 2018 |
Individual | Kensington, Mark Edward |
Rd 2 Palmerston 9482 New Zealand |
12 Jun 2002 - 12 Jun 2018 |
Individual | Kensington, Mark Edward |
Rd 2 Palmerston 9482 New Zealand |
12 Jun 2002 - 12 Jun 2018 |
Entity | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 |
Dunedin 9016 New Zealand |
12 Jun 2002 - 05 Aug 2022 |
Individual | Kensington, Gaye Bernice |
Rd 2 Palmerston 9482 New Zealand |
12 Jun 2002 - 12 Jun 2018 |
Entity | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 |
Dunedin 9016 New Zealand |
12 Jun 2002 - 05 Aug 2022 |
Individual | Kensington, Mark Edward |
Rd 2 Palmerston 9482 New Zealand |
12 Jun 2002 - 12 Jun 2018 |
Individual | Kensington, Gaye Bernice |
Rd 2 Palmerston 9482 New Zealand |
12 Jun 2002 - 12 Jun 2018 |
Entity | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 |
Dunedin 9016 New Zealand |
12 Jun 2002 - 05 Aug 2022 |
Individual | Kensington, Mark Edward |
Rd 2 Palmerston 9482 New Zealand |
12 Jun 2002 - 12 Jun 2018 |
Individual | Kensington, Mark Edward |
Rd 2 Palmerston 9482 New Zealand |
12 Jun 2002 - 12 Jun 2018 |
Individual | Kensington, Gaye Bernice |
Rd 2 Palmerston 9482 New Zealand |
12 Jun 2002 - 12 Jun 2018 |
Individual | Kensington, Gaye Bernice |
Rd 2 Palmerston 9482 New Zealand |
12 Jun 2002 - 12 Jun 2018 |
Individual | Kensington, Mark Edward |
Rd 2 Palmerston 9482 New Zealand |
12 Jun 2002 - 12 Jun 2018 |
Individual | Kensington, Gaye Bernice |
Rd 2 Palmerston 9482 New Zealand |
12 Jun 2002 - 12 Jun 2018 |
Gaye Bernice Kensington - Director
Appointment date: 12 Jun 2002
Address: Rd 2, Palmerston, 9482 New Zealand
Address used since 24 Nov 2015
Mark Edward Kensington - Director
Appointment date: 12 Jun 2002
Address: Rd 2, Palmerston, 9482 New Zealand
Address used since 24 Nov 2015
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