General information

Mjg & Rjg Holdings Limited

Type: NZ Limited Company (Ltd)
9429034462621
New Zealand Business Number
1718075
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 500
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

Historic shareholders

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
Location
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