Mgm Freight Limited, a registered company, was incorporated on 18 Aug 1995. 9429038441202 is the business number it was issued. This company has been supervised by 2 directors: Michael Eric Frewin - an active director whose contract started on 18 Aug 1995,
Megan Elizabeth Frewin - an inactive director whose contract started on 18 Aug 1995 and was terminated on 05 Dec 2001.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Burberry Road,, Rd 2,, Drury, 2578 (type: registered, physical).
Mgm Freight Limited had been using 165 Target Road, Wairau Valley, Auckland as their registered address until 19 Mar 2020.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 19 Sep 2016 to 19 Mar 2020
Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 17 May 2013 to 19 Sep 2016
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 16 Aug 2012 to 17 May 2013
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Physical & registered address used from 06 Aug 2008 to 16 Aug 2012
Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City
Physical & registered address used from 31 Jul 2007 to 06 Aug 2008
Address: 217 Shakespeare Road, Takapuna
Physical address used from 05 Aug 2001 to 05 Aug 2001
Address: 217 Shakespeare Road, Takapuna
Registered address used from 05 Aug 2001 to 31 Jul 2007
Address: 12a Saturn Place, North Harbour
Physical address used from 05 Aug 2001 to 31 Jul 2007
Address: 14 Talga Court, Conifer Grove, Auckland
Physical & registered address used from 14 Jul 1997 to 05 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Frewin, Michael Eric |
Rd2 Drury New Zealand |
18 Aug 1995 - |
| Individual | Barker, Maree Ann |
Papamoa Beach Papamoa 3118 New Zealand |
09 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Frewin, Michael Eric |
Rd2 Drury New Zealand |
18 Aug 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mef Trustee Company Limited Shareholder NZBN: 9429031900829 Company Number: 2326053 |
Albany Auckland 0632 New Zealand |
22 Jul 2010 - 09 Mar 2023 |
| Other | Solicitor Trustees Limited | 18 Aug 1995 - 22 Jul 2010 | |
| Other | Null - Solicitor Trustees Limited | 18 Aug 1995 - 22 Jul 2010 |
Michael Eric Frewin - Director
Appointment date: 18 Aug 1995
Address: Rd 2, Drury, 2578 New Zealand
Address used since 27 Feb 2016
Megan Elizabeth Frewin - Director (Inactive)
Appointment date: 18 Aug 1995
Termination date: 05 Dec 2001
Address: Conifer Grove, Auckland,
Address used since 18 Aug 1995
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