Mgm Projects Limited was started on 07 Mar 2017 and issued a New Zealand Business Number of 9429045973543. This registered LTD company has been run by 3 directors: Matthew John Mcnaughten - an active director whose contract began on 07 Mar 2017,
Michael Douglas Bryant - an inactive director whose contract began on 07 Mar 2017 and was terminated on 08 Jun 2020,
Grant Eynon - an inactive director whose contract began on 07 Mar 2017 and was terminated on 08 Jun 2020.
As stated in our data (updated on 11 Apr 2024), this company filed 1 address: Unit 4, 15D Minden Road, Te Puna, Tauranga, 3176 (category: registered, physical).
Up to 23 Jun 2020, Mgm Projects Limited had been using 25 Market Place, Papamoa Beach, Papamoa as their registered address.
A total of 120 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 118 shares are held by 3 entities, namely:
2 Max Limited (an entity) located at Te Puna, Tauranga postcode 3176,
Mcnaughten, Matthew John (a director) located at Rd 2, Tauranga postcode 3172,
Mcnaughten, Arlette Joyce (an individual) located at Rd 2, Tauranga postcode 3172.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Mcnaughten, Matthew John - located at Rd 2, Tauranga.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Mcnaughten, Arlette Joyce, located at Rd 2, Tauranga (an individual). Mgm Projects Limited is categorised as "Swimming pool wholesaling - fibreglass - below ground" (ANZSIC F333945).
Previous addresses
Address: 25 Market Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 16 Aug 2018 to 23 Jun 2020
Address: 29 Reynolds Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 07 Mar 2017 to 16 Aug 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | 2 Max Limited Shareholder NZBN: 9429034816509 |
Te Puna Tauranga 3176 New Zealand |
16 Dec 2022 - |
| Director | Mcnaughten, Matthew John |
Rd 2 Tauranga 3172 New Zealand |
07 Mar 2017 - |
| Individual | Mcnaughten, Arlette Joyce |
Rd 2 Tauranga 3172 New Zealand |
07 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcnaughten, Matthew John |
Rd 2 Tauranga 3172 New Zealand |
07 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcnaughten, Arlette Joyce |
Rd 2 Tauranga 3172 New Zealand |
07 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Burley Attwood Trustees (no.9) Limited Shareholder NZBN: 9429042316602 Company Number: 5972987 |
15 Jun 2020 - 16 Dec 2022 | |
| Entity | Barrett Group Limited Shareholder NZBN: 9429042349778 Company Number: 5997380 |
Bethlehem Tauranga 3110 New Zealand |
07 Mar 2017 - 15 Jun 2020 |
| Entity | Barrett Group Limited Shareholder NZBN: 9429042349778 Company Number: 5997380 |
Bethlehem Tauranga 3110 New Zealand |
07 Mar 2017 - 15 Jun 2020 |
Matthew John Mcnaughten - Director
Appointment date: 07 Mar 2017
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 07 Mar 2017
Michael Douglas Bryant - Director (Inactive)
Appointment date: 07 Mar 2017
Termination date: 08 Jun 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Mar 2017
Grant Eynon - Director (Inactive)
Appointment date: 07 Mar 2017
Termination date: 08 Jun 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Mar 2017
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