Mgh & Kmw Limited
Type: NZ Limited Company (Ltd)Mgh & Kmw Limited (New Zealand Business Number 9429033555317) was started on 09 Mar 2007. 2 addresses are currently in use by the company: 9 Garden Road, Remuera, Auckland, 1050 (type: physical, registered). 36 Shore Road, Remuera, Auckland had been their physical address, up until 25 Nov 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Sparrow, Eugene Francis (an individual) located at Mount Eden, Auckland postcode 1024,
Williams, Kathleen Margaret (an individual) located at Remuera, Auckland postcode 1050,
Houtman, Matthew Gainsford (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Williams, Kathleen Margaret (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Houtman, Matthew Gainsford, located at Remuera, Auckland (an individual). Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Garden Road, Remuera, Auckland, 1050 | Physical & registered & service | 25 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Gainsford Houtman
Remuera, Auckland, 1050
Address used since 16 Nov 2015 |
Director | 09 Mar 2007 - current |
|
Kathleen Margaret Williams
Remuera, Auckland, 1050
Address used since 16 Nov 2015 |
Director | 09 Mar 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 36 Shore Road, Remuera, Auckland, 1050 | Physical & registered | 15 Mar 2011 - 25 Nov 2015 |
| 47 Tohunga Crescent, Parnell, Auckland 1052 | Physical & registered | 21 Oct 2008 - 15 Mar 2011 |
| 47 Tohunga Crescent, Parnell, Auckland | Registered & physical | 03 Oct 2008 - 21 Oct 2008 |
| 2 Garden Road, Remuera, Auckland | Registered & physical | 09 Mar 2007 - 03 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparrow, Eugene Francis Individual |
Mount Eden Auckland 1024 |
13 Feb 2014 - current |
|
Williams, Kathleen Margaret Individual |
Remuera Auckland 1050 |
09 Mar 2007 - current |
|
Houtman, Matthew Gainsford Individual |
Remuera Auckland 1050 |
09 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Kathleen Margaret Individual |
Remuera Auckland 1050 |
09 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houtman, Matthew Gainsford Individual |
Remuera Auckland 1050 |
09 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 Entity |
09 Mar 2007 - 08 Mar 2011 | |
|
Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 Entity |
09 Mar 2007 - 08 Mar 2011 | |
|
Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 Entity |
08 Mar 2011 - 13 Feb 2014 | |
|
Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 Entity |
08 Mar 2011 - 13 Feb 2014 |
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