Mgi Auckland Assurance Limited

Mgi Auckland Assurance Limited was registered on 09 Mar 2000 and issued a number of 9429037352103. This registered LTD company has been managed by 7 directors: Nicholas George Francis - an active director whose contract began on 09 Mar 2000,
Jill Louise Howard - an active director whose contract began on 01 Apr 2008,
Darshini Singh - an active director whose contract began on 07 Sep 2022,
Rachel Leigh Easton - an inactive director whose contract began on 01 Jun 2016 and was terminated on 31 Mar 2022,
Douglas John Wilson - an inactive director whose contract began on 09 Mar 2000 and was terminated on 01 Apr 2012.
According to our database (updated on 13 Mar 2024), the company uses 5 addresess: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 (office address),
Level 5,32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5,32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Level 5,32-34 Mahuhu Cresent, Auckland Central, Auckland, 1010 (postal address) among others.
Until 10 Oct 2023, Mgi Auckland Assurance Limited had been using 14A York Street, Parnell, Auckland as their registered address.
BizDb found previous names used by the company: from 23 May 2008 to 05 Oct 2022 they were named Mgi Auckland Limited, from 09 Mar 2000 to 23 May 2008 they were named Mgi Wilson Eliott Limited.
A total of 100000 shares are allotted to 4 groups (5 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Kapuka Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 35 per cent shares (exactly 35000 shares) and includes
Sts 06 Limited - located at Auckland.
The third share allotment (35000 shares, 35%) belongs to 2 entities, namely:
Roberton, Michael Andrew, located at Remuera, Auckland (an individual),
Francis, Nicholas George, located at Remuera, Auckland (an individual). Mgi Auckland Assurance Limited is classified as "Accountant" (business classification M693210).

Other active addresses

Address #4: Level 5,32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 28 Feb 2024

Principal place of activity

Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: 14a York Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 12 Oct 2022 to 10 Oct 2023

Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 29 Sep 2016 to 12 Oct 2022

Address #3: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 31 Oct 2008 to 29 Sep 2016

Address #4: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket

Registered address used from 07 Mar 2002 to 31 Oct 2008

Address #5: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket

Registered address used from 12 Apr 2000 to 07 Mar 2002

Address #6: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket

Physical address used from 09 Mar 2000 to 31 Oct 2008

Address #7: C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket

Physical address used from 09 Mar 2000 to 09 Mar 2000

Previous Shareholders

Nicholas George Francis - Director

Appointment date: 09 Mar 2000

Jill Louise Howard - Director

Appointment date: 01 Apr 2008

Darshini Singh - Director

Appointment date: 07 Sep 2022

Rachel Leigh Easton - Director (Inactive)

Appointment date: 01 Jun 2016

Termination date: 31 Mar 2022

Douglas John Wilson - Director (Inactive)

Appointment date: 09 Mar 2000

Termination date: 01 Apr 2012

John Stanley Alexander - Director (Inactive)

Appointment date: 25 Aug 2009

Termination date: 15 Apr 2011

Peter Webster Wilson - Director (Inactive)

Appointment date: 09 Mar 2000

Termination date: 04 Mar 2004