Mg Solutions Limited, a registered company, was launched on 29 Mar 2001. 9429036974795 is the business number it was issued. "Land surveying service" (ANZSIC M692240) is how the company is categorised. This company has been managed by 5 directors: Grant Ian Ruffell - an active director whose contract started on 01 Apr 2009,
Nicol Beeby - an active director whose contract started on 01 Apr 2011,
Marina Spasovska - an active director whose contract started on 01 Apr 2015,
John Stewart Curtis - an inactive director whose contract started on 29 Mar 2001 and was terminated on 31 Mar 2017,
Graeme Ernest Goodwin - an inactive director whose contract started on 29 Mar 2001 and was terminated on 31 Mar 2009.
Updated on 08 Apr 2024, our database contains detailed information about 3 addresses the company registered, specifically: 9 Hardley Street, Whitiora, Hamilton, 3200 (registered address),
9 Hardley Street, Whitiora, Hamilton, 3200 (physical address),
9 Hardley Street, Whitiora, Hamilton, 3200 (service address),
9 Hardley Street, Whitiora, Hamilton, 3200 (office address) among others.
Mg Solutions Limited had been using 7 Hardley Street, Hamilton as their registered address until 15 Jul 2022.
Previous names for the company, as we identified at BizDb, included: from 29 Mar 2001 to 22 Nov 2016 they were called Mcpherson Goodwin Surveyors Limited.
A total of 600 shares are allotted to 4 shareholders (4 groups). The first group includes 130 shares (21.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 185 shares (30.83%). Finally there is the next share allotment (100 shares 16.67%) made up of 1 entity.
Principal place of activity
9 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Previous address
Address #1: 7 Hardley Street, Hamilton New Zealand
Registered & physical address used from 29 Mar 2001 to 15 Jul 2022
Basic Financial info
Total number of Shares: 600
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 130 | |||
| Individual | Spasovska, Marina |
Whitora Hamilton 3200 New Zealand |
15 May 2009 - |
| Shares Allocation #2 Number of Shares: 185 | |||
| Individual | Ruffell, Grant Ian |
Huntington Hamilton 3210 New Zealand |
29 Mar 2001 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Goodwin, Michael Graeme |
Newstead Hamilton 3286 New Zealand |
29 Mar 2001 - |
| Shares Allocation #4 Number of Shares: 185 | |||
| Individual | Beeby, Nicol |
Raglan Raglan 3225 New Zealand |
29 Mar 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Curtis, John Stewart |
Hamilton Lake Hamilton 3204 New Zealand |
29 Mar 2001 - 04 Apr 2017 |
| Individual | Goodwin, Graeme Ernest |
Hamilton |
29 Mar 2001 - 27 Jul 2007 |
Grant Ian Ruffell - Director
Appointment date: 01 Apr 2009
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 19 Jan 2012
Nicol Beeby - Director
Appointment date: 01 Apr 2011
Address: Raglan, Raglan, 3225 New Zealand
Address used since 01 Apr 2011
Address: Raglan, Raglan, 3225 New Zealand
Address used since 12 Jul 2019
Marina Spasovska - Director
Appointment date: 01 Apr 2015
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 01 Apr 2015
John Stewart Curtis - Director (Inactive)
Appointment date: 29 Mar 2001
Termination date: 31 Mar 2017
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 28 Apr 2011
Graeme Ernest Goodwin - Director (Inactive)
Appointment date: 29 Mar 2001
Termination date: 31 Mar 2009
Address: Hamilton,
Address used since 29 Mar 2001
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