Mbg Limited
Type: NZ Limited Company (Ltd)Mbg Limited (issued an NZ business identifier of 9429032267334) was launched on 25 May 2009. 4 addresses are currently in use by the company: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (type: registered, service). 70 Shortland Street, Auckland Central, Auckland had been their registered address, up until 01 May 2020. Mbg Limited used other names, namely: Finco Mortgages Limited from 25 May 2009 to 20 May 2010. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Urquhart, Craig (an individual) located at Pukekohe, Auckland postcode 2010. In the second group, a total of 2 shareholders hold 95 per cent of all shares (95 shares); it includes
Miller, David (an individual) - located at Himatangi Beach,
Urquhart, Craig (an individual) - located at Pukekohe, Auckland. "Merchant banking operation" (business classification K622905) is the category the Australian Bureau of Statistics issued Mbg Limited. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 01 May 2020 |
| 1 Wesley Street, Pukekohe, Pukekohe, 2120 | Registered & service | 20 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Miller
Himatangi Beach, 4891
Address used since 28 May 2021
St Johns, Auckland, 1072
Address used since 06 Jan 2014 |
Director | 25 May 2009 - current |
|
Craig Alexander Urquhart
Pukekohe, Pukekohe, 2120
Address used since 28 Mar 2024
Kohimarama, Auckland, 1071
Address used since 28 May 2021
St Johns, Auckland, 1072
Address used since 06 Jan 2014 |
Director | 20 Mar 2012 - current |
|
Craig Urquhart
Porirua, Wellington,
Address used since 30 Sep 2009 |
Director | 25 May 2009 - 01 May 2010 |
| 90 Symonds Street , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 70 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 May 2019 - 01 May 2020 |
| 70 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 03 May 2018 - 01 May 2020 |
| C/- 2/31 Caulton Street, St Johns, Auckland, 1072 | Physical | 20 Jan 2014 - 03 May 2018 |
| C/- 2/31 Caulton Street, St Johns, Auckland, 1072 | Registered | 20 Jan 2014 - 01 May 2019 |
| 2/31, Caulton Street, Auckland, 1072 | Registered | 14 Jan 2014 - 20 Jan 2014 |
| C/-level 6, 14 Harthem Place, Porirua | Registered | 21 Jan 2010 - 14 Jan 2014 |
| C/-level 6, 14 Harthem Place, Porirua | Physical | 21 Jan 2010 - 20 Jan 2014 |
| 114 St Georges Bay Road, Parnell, Auckland | Registered & physical | 25 May 2009 - 21 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Craig Individual |
Pukekohe Auckland 2010 |
25 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, David Individual |
Himatangi Beach 4891 |
25 May 2009 - current |
|
Urquhart, Craig Individual |
Pukekohe Auckland 2010 |
25 May 2009 - current |
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