Mgo Limited (New Zealand Business Number 9429035015598) was started on 23 Dec 2004. 3 addresses are currently in use by the company: Po Box 28079, Remuera, Auckland, 1541 (type: postal, physical). Level 12, 17 Albert Street, Auckland had been their registered address, up to 27 Mar 2020. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Toon, Victoria (an individual) located at 2 Beach Road, Auckland postcode 1010,
Toon, Michael (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Toon, Michael (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Toon, Lisa Jane, located at Remuera, Auckland (an individual). Our information was last updated on 30 Aug 2024.
Current address | Type | Used since |
---|---|---|
Flat 2, 37 Combes Road, Remuera, Auckland, 1050 | Registered & physical & service | 27 Mar 2020 |
Po Box 28079, Remuera, Auckland, 1541 | Postal | 03 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Michael Toon
Remuera, Auckland, 1050
Address used since 08 Aug 2013 |
Director | 23 Dec 2004 - current |
Previous address | Type | Period |
---|---|---|
Level 12, 17 Albert Street, Auckland, 1010 | Registered & physical | 20 Jul 2011 - 27 Mar 2020 |
17 Dunkirk Road, Panmure, Auckland | Registered & physical | 07 Sep 2007 - 20 Jul 2011 |
18 Kimberley Road, Epsom | Registered & physical | 23 Dec 2004 - 07 Sep 2007 |
Shareholder Name | Address | Period |
---|---|---|
Toon, Victoria Individual |
2 Beach Road Auckland 1010 |
26 Sep 2006 - current |
Toon, Michael Individual |
Remuera Auckland 1050 |
23 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Toon, Michael Individual |
Remuera Auckland 1050 |
23 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Toon, Lisa Jane Individual |
Remuera Auckland 1050 |
24 Aug 2015 - current |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |