Mjg & Rjg Holdings Limited (issued an NZBN of 9429034462621) was launched on 02 Nov 2005. 2 addresses are in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their registered address, up to 10 Oct 2017. 1000 shares are allotted to 8 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 500 shares (50% of shares), namely:
Giltrap, Richard John (an individual) located at Herne Bay, Auckland postcode 1011,
Giltrap, Michael James (an individual) located at Herne Bay, Auckland postcode 1011,
Giltrap, Colin John (an individual) located at 89 Halsey Street, Auckland postcode 1010. In the second group, a total of 4 shareholders hold 50% of all shares (500 shares); it includes
Giltrap, Colin John (an individual) - located at 89 Halsey Street, Auckland,
Giltrap, Richard John (an individual) - located at Herne Bay, Auckland,
Giltrap, Michael James (an individual) - located at Herne Bay, Auckland. Businesscheck's database was last updated on 31 Jan 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 10 Oct 2017 |
Name and Address | Role | Period |
---|---|---|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 26 May 2010 |
Director | 02 Nov 2005 - current |
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 02 Nov 2005 - current |
Previous address | Type | Period |
---|---|---|
Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Registered & physical | 08 Sep 2014 - 10 Oct 2017 |
Level 1, 6 Hill Street, Hamilton | Registered & physical | 02 Nov 2005 - 08 Sep 2014 |
Shareholder Name | Address | Period |
---|---|---|
Giltrap, Richard John Individual |
Herne Bay Auckland 1011 |
23 Dec 2005 - current |
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
23 Dec 2005 - current |
Giltrap, Colin John Individual |
89 Halsey Street Auckland 1010 |
21 Mar 2014 - current |
Dickeson, Andrew Edward Individual |
Milford Auckland 0620 |
12 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Giltrap, Colin John Individual |
89 Halsey Street Auckland 1010 |
21 Mar 2014 - current |
Giltrap, Richard John Individual |
Herne Bay Auckland 1011 |
23 Dec 2005 - current |
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
23 Dec 2005 - current |
Gordon, John Ross Individual |
Otumoetai Tauranga 3110 |
21 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Ivanson, Anthony Individual |
Remuera Auckland 1050 |
23 Dec 2005 - 12 Jun 2015 |
Mckinstry, Derek Individual |
Saint Heliers Auckland 1071 |
23 Dec 2005 - 12 Jun 2015 |
Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 Entity |
02 Nov 2005 - 27 Jun 2010 | |
Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 Entity |
02 Nov 2005 - 27 Jun 2010 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |