Mg 2 Limited was started on 08 Mar 2007 and issued an NZ business identifier of 9429033551401. This registered LTD company has been supervised by 3 directors: Marty Graham - an active director whose contract began on 08 Mar 2007,
Megan Graham - an active director whose contract began on 08 Mar 2007,
Tracey Heath - an inactive director whose contract began on 08 Mar 2007 and was terminated on 24 May 2010.
According to our data (updated on 18 Mar 2024), the company filed 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: physical, registered).
Up to 28 Aug 2019, Mg 2 Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 99 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Graham, Megan (an individual) located at Taradale, Napier postcode 4112.
The second group consists of 1 shareholder, holds 50.51 per cent shares (exactly 50 shares) and includes
Graham, Marty - located at Taradale, Napier. Mg 2 Limited is classified as "Lawn mowing service" (ANZSIC N731330).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 06 Mar 2018 to 28 Aug 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 23 Aug 2013 to 06 Mar 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 31 Aug 2010 to 23 Aug 2013
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 31 Aug 2010 to 06 Mar 2018
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 01 Aug 2007 to 31 Aug 2010
Address: Coffey Davidson, 303 Karamu Road North, Hastings
Physical & registered address used from 08 Mar 2007 to 01 Aug 2007
Basic Financial info
Total number of Shares: 99
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Graham, Megan |
Taradale Napier 4112 New Zealand |
08 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Graham, Marty |
Taradale Napier 4112 New Zealand |
08 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heath, Tracey |
Napier |
08 Mar 2007 - 18 Aug 2008 |
Marty Graham - Director
Appointment date: 08 Mar 2007
Address: Taradale, Napier, 4112 New Zealand
Address used since 18 Aug 2008
Megan Graham - Director
Appointment date: 08 Mar 2007
Address: Taradale, Napier, 4112 New Zealand
Address used since 18 Aug 2008
Tracey Heath - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 24 May 2010
Address: Napier,
Address used since 08 Mar 2007
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