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Mgk Limited

Type: NZ Limited Company (Ltd)
9429036458790
NZBN
1216956
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 27 Jun 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 950
Entity (NZ Limited Company) Polson Higgs Nominees (2022) Limited
Shareholder NZBN: 9429048567411
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kensington, Gaye Bernice Rd 2
Palmerston
9482
New Zealand
Individual Kensington, Mark Edward Rd 2
Palmerston 9482

New Zealand
Individual Kensington, Mark Edward Rd 2
Palmerston 9482

New Zealand
Entity Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Dunedin
9016
New Zealand
Individual Kensington, Gaye Bernice Rd 2
Palmerston
9482
New Zealand
Entity Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Dunedin
9016
New Zealand
Individual Kensington, Mark Edward Rd 2
Palmerston 9482

New Zealand
Individual Kensington, Gaye Bernice Rd 2
Palmerston 9482

New Zealand
Entity Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Dunedin
9016
New Zealand
Individual Kensington, Mark Edward Rd 2
Palmerston
9482
New Zealand
Individual Kensington, Mark Edward Rd 2
Palmerston
9482
New Zealand
Individual Kensington, Gaye Bernice Rd 2
Palmerston
9482
New Zealand
Individual Kensington, Gaye Bernice Rd 2
Palmerston 9482

New Zealand
Individual Kensington, Mark Edward Rd 2
Palmerston 9482

New Zealand
Individual Kensington, Gaye Bernice Rd 2
Palmerston 9482

New Zealand
Directors

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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