Mgmt Limited, a registered company, was incorporated on 31 May 2006. 9429034079898 is the New Zealand Business Number it was issued. "Quantity surveying service" (business classification M692370) is how the company has been classified. This company has been run by 3 directors: Simon Kenneth Pengelly - an active director whose contract started on 31 May 2006,
Julie Ann Pengelly - an active director whose contract started on 25 Aug 2013,
Oliver James Pengelly - an inactive director whose contract started on 31 May 2006 and was terminated on 05 Nov 2009.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 273 Taupahi Road, Turangi, Turangi, 3334 (types include: postal, office).
Mgmt Limited had been using 19 Whangarata Road, Tuakau, Tuakau as their physical address up to 18 Dec 2018.
Other names used by the company, as we managed to find at BizDb, included: from 31 May 2006 to 25 Aug 2013 they were called Pengelly Developments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
273 Taupahi Road, Turangi, Turangi, 3334 New Zealand
Previous addresses
Address #1: 19 Whangarata Road, Tuakau, Tuakau, 2121 New Zealand
Physical & registered address used from 21 Feb 2018 to 18 Dec 2018
Address #2: 13 Grace James Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 13 Jun 2017 to 21 Feb 2018
Address #3: 26 Lowtherhurst Road, Massey, Waitakere, 0614 New Zealand
Registered & physical address used from 04 Apr 2011 to 13 Jun 2017
Address #4: 35 Garfield Road, Helensville New Zealand
Registered & physical address used from 31 May 2006 to 04 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pengelly, Simon Kenneth |
Tuakau Tuakau 2121 New Zealand |
31 May 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Pengelly, Julie Ann |
Turangi Turangi 3334 New Zealand |
10 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pengelly, Oliver James |
Helensville |
31 May 2006 - 27 Jun 2010 |
Simon Kenneth Pengelly - Director
Appointment date: 31 May 2006
Address: Turangi, Turangi, 3334 New Zealand
Address used since 10 Dec 2018
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 04 Mar 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 05 Jun 2017
Julie Ann Pengelly - Director
Appointment date: 25 Aug 2013
Address: Turangi, Turangi, 3334 New Zealand
Address used since 10 Dec 2018
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 04 Mar 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 05 Jun 2017
Oliver James Pengelly - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 05 Nov 2009
Address: Helensville, 0800 New Zealand
Address used since 31 May 2006
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