General information

Mgdt Limited

Type: NZ Limited Company (Ltd)
9429035839514
New Zealand Business Number
1368869
Company Number
Registered
Company Status

Mgdt Limited (New Zealand Business Number 9429035839514) was incorporated on 13 Aug 2003. 2 addresses are currently in use by the company: 64 Williams Street, Kaiapoi, Kaiapoi, 7630 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch had been their registered address, up to 15 Sep 2022. 400 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 67 shares (16.75 per cent of shares), namely:
Philip, Mark Leonard (an individual) located at Kaiapoi, Kaiapoi postcode 7630. As far as the second group is concerned, a total of 1 shareholder holds 16.75 per cent of all shares (exactly 67 shares); it includes
Philip, Diane (an individual) - located at Rd 2, Kaiapoi. Moving on to the 3rd group of shareholders, share allocation (67 shares, 16.75%) belongs to 1 entity, namely:
Philip, Graeme Reginald, located at Rd 2, Kaiapoi (an individual). The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
64 Williams Street, Kaiapoi, Kaiapoi, 7630 Registered & physical & service 15 Sep 2022
Directors
Name and Address Role Period
Mark Leonard Philip
Kaiapoi, Kaiapoi, 7630
Address used since 03 Oct 2011
Director 13 Aug 2003 - current
Graeme Reginald Philip
Rd 2, Kaiapoi, 7692
Address used since 03 Oct 2011
Director 13 Aug 2003 - current
Deane Andrew Philip
Rd 2, Kaiapoi, 7692
Address used since 04 Sep 2009
Director 01 Oct 2006 - current
Addresses
Previous address Type Period
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical 19 Dec 2013 - 15 Sep 2022
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 04 Oct 2012 - 19 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 06 Jul 2011 - 04 Oct 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 06 Jul 2011 - 19 Dec 2013
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Physical & registered 02 Sep 2003 - 06 Jul 2011
520 Cranford Street, Christchurch Physical & registered 13 Aug 2003 - 02 Sep 2003
Financial Data
Financial info
400
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Philip, Mark Leonard
Individual
Kaiapoi
Kaiapoi
7630
13 Aug 2003 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Philip, Diane
Individual
Rd 2
Kaiapoi
7692
02 Aug 2006 - current
Shares Allocation #3 Number of Shares: 67
Shareholder Name Address Period
Philip, Graeme Reginald
Individual
Rd 2
Kaiapoi
7692
13 Aug 2003 - current
Shares Allocation #4 Number of Shares: 133
Shareholder Name Address Period
Philip, Deane Andrew
Individual
Rd 2, Kaiapoi
02 Aug 2006 - current
Shares Allocation #5 Number of Shares: 66
Shareholder Name Address Period
Philip, Tania Marie
Individual
Kaiapoi
Kaiapoi
7630
26 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Philip, Diane
Individual
Rd2 Kaiapoi
13 Aug 2003 - 02 Aug 2006
Philip, Tania Marie
Individual
Kaiapoi
13 Aug 2003 - 02 Aug 2006
Location