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Mgp1 Limited

Type: NZ Limited Company (Ltd)
9429046263421
NZBN
6352512
Company Number
Registered
Company Status
G412110
Industry classification code
"butchery, Butcher Shop - Retail"
Industry classification description
Current address
121 Port Road
Whangarei 0140
New Zealand
Registered & physical & service address used since 25 Aug 2021
167 Kamo Road
Kensington
Whangarei 0112
New Zealand
Service address used since 02 Feb 2023

Mgp1 Limited, a registered company, was incorporated on 26 Jul 2017. 9429046263421 is the NZ business number it was issued. ""Butchery, butcher shop - retail"" (ANZSIC G412110) is how the company is classified. The company has been managed by 4 directors: Michael John Paterson - an active director whose contract started on 26 Jul 2017,
Gemma Alice Paterson - an active director whose contract started on 26 Jul 2017,
Gemma Paterson - an active director whose contract started on 26 Jul 2017,
Michael Paterson - an active director whose contract started on 26 Jul 2017.
Updated on 19 Feb 2024, our data contains detailed information about 1 address: 167 Kamo Road, Kensington, Whangarei, 0112 (types include: service, physical).
Mgp1 Limited had been using 113 Bank Street, Whangarei as their physical address up until 25 Aug 2021.
Former names used by the company, as we managed to find at BizDb, included: from 25 Jul 2017 to 26 Jul 2017 they were called M&G Paterson Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 113 Bank Street, Whangarei, 0110 New Zealand

Physical & registered address used from 26 Jul 2017 to 25 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Paterson, Gemma Alice Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Paterson, Michael John Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Paterson, Gemma Kamo
Whangarei
0112
New Zealand
Director Paterson, Michael Kamo
Whangarei
0112
New Zealand
Directors

Michael John Paterson - Director

Appointment date: 26 Jul 2017

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 26 Jul 2017


Gemma Alice Paterson - Director

Appointment date: 26 Jul 2017

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 26 Jul 2017


Gemma Paterson - Director

Appointment date: 26 Jul 2017

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 26 Jul 2017


Michael Paterson - Director

Appointment date: 26 Jul 2017

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 26 Jul 2017

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