M & G Limited was launched on 20 Jan 1994 and issued a number of 9429038742392. This registered LTD company has been run by 2 directors: Georgina Rose Moore - an active director whose contract started on 20 Jan 1994,
Matthew Moore - an inactive director whose contract started on 20 Jan 1994 and was terminated on 01 Mar 2009.
As stated in BizDb's database (updated on 28 Apr 2024), this company registered 1 address: 14 Tirairaka Terrace, Rd 1, Russell, 0272 (types include: registered, physical).
Until 23 Mar 2021, M & G Limited had been using 1 York Street, Russell, Russell as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Moore, Georgina Rose (an individual) located at Rd 1, Russell postcode 0272. M & G Limited has been classified as "Cafe operation" (ANZSIC H451110).
Other active addresses
Address #4: 14 Tirairaka Terrace, Rd 1, Russell, 0272 New Zealand
Registered & physical & service address used from 23 Mar 2021
Principal place of activity
14 Tirairaka Terrace, Rd 1, Russell, 0272 New Zealand
Previous addresses
Address #1: 1 York Street, Russell, Russell, 0202 New Zealand
Registered & physical address used from 26 Jul 2018 to 23 Mar 2021
Address #2: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand
Registered & physical address used from 16 Apr 2010 to 26 Jul 2018
Address #3: C/-bdo Spicers, 116 Harris Road, East Tamaki
Physical & registered address used from 19 Mar 2009 to 16 Apr 2010
Address #4: C/-b D O Spicers, Homestead Road, Kerikeri
Physical & registered address used from 22 Nov 2005 to 19 Mar 2009
Address #5: Bdo Spicers - Chartered Accountants, Level 2, 116 Harris Road, East Tamaki, Auckland
Physical & registered address used from 23 Mar 2002 to 22 Nov 2005
Address #6: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland
Registered address used from 21 Mar 2002 to 23 Mar 2002
Address #7: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland
Physical address used from 19 Mar 2002 to 23 Mar 2002
Address #8: 166 Harris Road, East Tamaki, Auckland
Registered address used from 21 Dec 1998 to 21 Mar 2002
Address #9: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
Physical address used from 21 Dec 1998 to 19 Mar 2002
Address #10: 166 Harris Road, East Tamaki, Auckland
Physical address used from 21 Dec 1998 to 21 Dec 1998
Address #11: Suite 202, Thomas Cook House, The Plaza, Pakuranga
Registered address used from 08 Sep 1997 to 21 Dec 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Moore, Georgina Rose |
Rd 1 Russell 0272 New Zealand |
20 Jan 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moore, Matthew |
Russell Bay Of Islands |
20 Jan 1994 - 15 Nov 2005 |
Georgina Rose Moore - Director
Appointment date: 20 Jan 1994
Address: Rd 1, Russell, 0272 New Zealand
Address used since 30 Mar 2020
Address: Russell, Bay Of Islands, 0202 New Zealand
Address used since 21 Mar 2016
Matthew Moore - Director (Inactive)
Appointment date: 20 Jan 1994
Termination date: 01 Mar 2009
Address: Russell, Bay Of Islands,
Address used since 15 Nov 2005
Nz Strong Construction Limited
116 Harris Road
Fsl China Trading Limited
116 Harris Road
Challenge Global Logistics New Zealand Limited
116 Harris Road
Federal Streetwear 101 Limited
116 Harris Road
Hopetoun (2013) Trustee Limited
Level 2, Bdo House
Gadsdon Trustees Limited
Level 2, Bdo House
A & M Govender Limited
Unit 11, 135 Cryers Road
Alisha's Fine Food Limited
165 Harris Road
Impex Distributors Limited
Level 1, 320 Ti Rakau Drive
Pintu Limited
Level 2, Building 5, 60 Highbrook Drive
The Limetree Cafe Limited
Level 1, 320 Ti Rakau Drive
Z & L Trading Limited
272c Ti Rakau Drive