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Mgw Limited

Type: NZ Limited Company (Ltd)
9429041040393
NZBN
4865039
Company Number
Registered
Company Status
G427370
Industry classification code
G427370 Second Hand Goods Retailing - Except Motor Vehicle, Pawnbroking
Industry classification description
Current address
42 Martins Bay Road
Rd2
Warkworth 0982
New Zealand
Other address (Address For Share Register) used since 23 Dec 2013
123 Hurndall Street
Maungaturoto
Maungaturoto 0520
New Zealand
Physical address used since 30 Jan 2015
123 Hurndall Street
Maungaturoto
Maungaturoto 0520
New Zealand
Registered address used since 24 Nov 2016

Mgw Limited was launched on 23 Dec 2013 and issued an NZBN of 9429041040393. This registered LTD company has been run by 1 director, named Midori Wallbank - an active director whose contract began on 23 Dec 2013.
As stated in the BizDb information (updated on 20 Aug 2020), this company uses 3 addresses: 123 Hurndall Street, Maungaturoto, Maungaturoto, 0520 (registered address),
123 Hurndall Street, Maungaturoto, Maungaturoto, 0520 (physical address),
42 Martins Bay Road, Rd2, Warkworth, 0982 (other address).
Up to 24 Nov 2016, Mgw Limited had been using 123 Hurndall Street, Maungaturoto, Maungaturoto as their registered address.
BizDb identified more names for this company: from 18 Dec 2013 to 17 Oct 2016 they were named Is Auto (Nz) Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 750 shares are held by 1 entity, namely:
Midori Wallbank (a director) located at Warkworth, Auckland postcode 0982.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Gordon Wallbank - located at Warkworth, Auckland. Mgw Limited is classified as "G427370 Second hand goods retailing - except motor vehicle, pawnbroking" (ANZSIC G427370).

Addresses

Previous addresses

Address #1: 123 Hurndall Street, Maungaturoto, Maungaturoto, 0520 New Zealand

Registered address used from 30 Jan 2015 to 24 Nov 2016

Address #2: 22 Ngatira Place, Snells Beach, Auckland, 0920 New Zealand

Registered & physical address used from 23 Dec 2013 to 30 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Dec 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Director Midori Wallbank Warkworth
Auckland
0982
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Gordon Wallbank Warkworth
Auckland
0982
New Zealand
Directors

Midori Wallbank - Director

Appointment date: 23 Dec 2013

Address: Warkworth, Auckland, 0982 New Zealand

Address used since 23 Dec 2013

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