M Group Limited was incorporated on 14 Aug 1995 and issued a number of 9429038432897. This registered LTD company has been run by 3 directors: Mark Lawrence - an active director whose contract began on 14 Aug 1995,
Graham Lawrence - an active director whose contract began on 27 Oct 2015,
Paul Lawrence - an active director whose contract began on 14 Oct 2021.
According to our database (updated on 23 Apr 2024), the company filed 1 address: 24A Upland Road, Auckland, 1100 (type: physical, service).
Up to 14 Oct 2014, M Group Limited had been using 24 Upland Road, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lawrence, Mark (an individual) located at Singapore postcode 0000.
Previous addresses
Address: 24 Upland Road, Auckland New Zealand
Registered & physical address used from 22 Sep 2008 to 14 Oct 2014
Address: 42 Melanesia Road, St Heliers, Auckland
Physical & registered address used from 14 Aug 1995 to 22 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lawrence, Mark |
Singapore 0000 Singapore |
14 Aug 1995 - |
Mark Lawrence - Director
Appointment date: 14 Aug 1995
Address: Singapore, Singapore
Address used since 03 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Oct 2014
Graham Lawrence - Director
Appointment date: 27 Oct 2015
Address: Auckland, 1050 New Zealand
Address used since 03 Oct 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Oct 2015
Paul Lawrence - Director
Appointment date: 14 Oct 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 14 Oct 2021
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