General information

Mgh Asset Management Limited

Type: NZ Limited Company (Ltd)
9429036259847
New Zealand Business Number
1252241
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Mgh Asset Management Limited (NZBN 9429036259847) was incorporated on 31 Oct 2002. 1 address is currently in use by the company: Level 2, 44 Hay Street, Oriental Bay, Wellington, 6011 (type: registered, physical). Level 2, 44 Hay Street, Oriental Bay, Wellington had been their registered address, up until 06 Dec 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Michael Gibbs-Harris (an individual) located at Oriental Bay, Wellington postcode 6011. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Brandons Trustee Company Limited (an entity) - located at Wellington,
Michael Gibbs-Harris (an individual) - located at Oriental Bay, Wellington,
Molli-Jamie Gibbs-Harris (an individual) - located at Oriental Bay, Wellington. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Molli-Jamie Gibbs-Harris, located at Oriental Bay, Wellington (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Mgh Asset Management Limited. The Businesscheck database was updated on 24 May 2022.

Current address Type Used since
Level 2, 44 Hay Street, Oriental Bay, Wellington, 6011 Registered & physical 06 Dec 2013
Contact info
64 4 9778862
Phone (Phone)
64 4 3845271
Phone (Phone)
info@mgham.com
Email
www.mgham.com
Website
Directors
Name and Address Role Period
Michael Wyn Gibbs-harris
Oriental Bay, Wellington, 6011
Address used since 13 Oct 2009
Director 31 Oct 2002 - current
Molli-jamie Gibbs-harris
Oriental Bay, Wellington, 6011
Address used since 13 Oct 2009
Director 31 Oct 2002 - current
Addresses
Principal place of activity
11, 14-20 Alpha Street , Te Aro , Wellington , 6011
Previous address Type Period
Level 2, 44 Hay Street, Oriental Bay, Wellington Registered & physical 31 Oct 2002 - 06 Dec 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Michael Wyn Gibbs-harris
Individual
Oriental Bay
Wellington
6011
31 Oct 2002 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Entity (NZ Limited Company)
Wellington
22 Jan 2008 - current
Michael Wyn Gibbs-harris
Individual
Oriental Bay
Wellington
6011
22 Jan 2008 - current
Molli-jamie Gibbs-harris
Individual
Oriental Bay
Wellington
6011
22 Jan 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Molli-jamie Gibbs-harris
Individual
Oriental Bay
Wellington
6011
22 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Molli-jamie Gibbs-harris
Individual
Wellington
31 Oct 2002 - 22 Jan 2008
Location
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