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Mgw Limited

Type: NZ Limited Company (Ltd)
9429041040393
NZBN
4865039
Company Number
Registered
Company Status
Q853950
Industry classification code
Massage Therapy Service
Industry classification description
Current address
42 Martins Bay Road
Rd2
Warkworth 0982
New Zealand
Other address (Address For Share Register) used since 23 Dec 2013
123 Hurndall Street
Maungaturoto
Maungaturoto 0520
New Zealand
Registered & physical & service address used since 08 Dec 2021
15b Washington Avenue
Snells Beach
Snells Beach 0920
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Nov 2022

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).

Addresses

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

Contact info
64 022 3698790
Phone
wallbankmidori@gmail.com
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 750
Director Wallbank, Midori Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Wallbank, Gordon Snells Beach
Snells Beach
0920
New Zealand
Directors

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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