Mgw Limited was launched on 23 Dec 2013 and issued an NZBN of 9429041040393. This registered LTD company has been run by 1 director, named Midori Wallbank - an active director whose contract began on 23 Dec 2013.
As stated in the BizDb information (updated on 07 Mar 2024), this company uses 3 addresses: an address for share register at 15B Washington Avenue, Snells Beach, Snells Beach, 0920 (other address),
15B Washington Avenue, Snells Beach, Snells Beach, 0920 (shareregister address),
123 Hurndall Street, Maungaturoto, Maungaturoto, 0520 (registered address),
123 Hurndall Street, Maungaturoto, Maungaturoto, 0520 (physical address) among others.
Up to 08 Dec 2021, Mgw Limited had been using 123 Hurndall Street, Maungaturoto, Maungaturoto as their registered address.
BizDb identified more names for this company: from 18 Dec 2013 to 17 Oct 2016 they were named Is Auto (Nz) Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 750 shares are held by 1 entity, namely:
Wallbank, Midori (a director) located at Snells Beach, Snells Beach postcode 0920.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Wallbank, Gordon - located at Snells Beach, Snells Beach. Mgw Limited is classified as "Massage therapy service" (ANZSIC Q853950).
Principal place of activity
42 Martins Bay Road, Rd2, Warkworth, 0982 New Zealand
Previous addresses
Address #1: 123 Hurndall Street, Maungaturoto, Maungaturoto, 0520 New Zealand
Registered address used from 24 Nov 2016 to 08 Dec 2021
Address #2: 123 Hurndall Street, Maungaturoto, Maungaturoto, 0520 New Zealand
Physical address used from 30 Jan 2015 to 08 Dec 2021
Address #3: 123 Hurndall Street, Maungaturoto, Maungaturoto, 0520 New Zealand
Registered address used from 30 Jan 2015 to 24 Nov 2016
Address #4: 22 Ngatira Place, Snells Beach, Auckland, 0920 New Zealand
Registered & physical address used from 23 Dec 2013 to 30 Jan 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Director | Wallbank, Midori |
Snells Beach Snells Beach 0920 New Zealand |
23 Dec 2013 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Wallbank, Gordon |
Snells Beach Snells Beach 0920 New Zealand |
23 Dec 2013 - |
Midori Wallbank - Director
Appointment date: 23 Dec 2013
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 18 Nov 2022
Address: Warkworth, Auckland, 0982 New Zealand
Address used since 23 Dec 2013
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