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%).
Previous address
Address #1: 113 Bank Street, Whangarei, 0110 New Zealand
Physical & registered address used from 26 Jul 2017 to 25 Aug 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Paterson, Gemma Alice |
Kamo Whangarei 0112 New Zealand |
05 Feb 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Paterson, Michael John |
Kamo Whangarei 0112 New Zealand |
05 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Paterson, Gemma |
Kamo Whangarei 0112 New Zealand |
26 Jul 2017 - 05 Feb 2021 |
Director | Paterson, Michael |
Kamo Whangarei 0112 New Zealand |
26 Jul 2017 - 05 Feb 2021 |
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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