General information
Mgk Limited
Type: NZ Limited Company (Ltd)9429036458790
New Zealand Business Number
1216956
Company Number
Registered
Company Status
Mgk Limited (issued a New Zealand Business Number of 9429036458790) was started on 12 Jun 2002. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Pl, Dunedin had been their physical address, up to 27 Jun 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 950 shares (95% of shares), namely:
Polson Higgs Nominees (2022) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 27 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gaye Bernice Kensington
Rd 2, Palmerston, 9482
Address used since 24 Nov 2015 |
Director | 12 Jun 2002 - current |
|
Mark Edward Kensington
Rd 2, Palmerston, 9482
Address used since 24 Nov 2015 |
Director | 12 Jun 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Physical & registered | 17 Jul 2007 - 27 Jun 2012 |
| Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin | Physical & registered | 12 Jun 2002 - 17 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 950
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees (2022) Limited Shareholder NZBN: 9429048567411 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
05 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kensington, Gaye Bernice Individual |
Rd 2 Palmerston 9482 |
12 Jun 2002 - 12 Jun 2018 |
|
Kensington, Mark Edward Individual |
Rd 2 Palmerston 9482 |
12 Jun 2002 - 12 Jun 2018 |
|
Kensington, Mark Edward Individual |
Rd 2 Palmerston 9482 |
12 Jun 2002 - 12 Jun 2018 |
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 Entity |
Dunedin 9016 |
12 Jun 2002 - 05 Aug 2022 |
|
Kensington, Gaye Bernice Individual |
Rd 2 Palmerston 9482 |
12 Jun 2002 - 12 Jun 2018 |
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 Entity |
Dunedin 9016 |
12 Jun 2002 - 05 Aug 2022 |
|
Kensington, Mark Edward Individual |
Rd 2 Palmerston 9482 |
12 Jun 2002 - 12 Jun 2018 |
|
Kensington, Gaye Bernice Individual |
Rd 2 Palmerston 9482 |
12 Jun 2002 - 12 Jun 2018 |
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 Entity |
Dunedin 9016 |
12 Jun 2002 - 05 Aug 2022 |
|
Kensington, Mark Edward Individual |
Rd 2 Palmerston 9482 |
12 Jun 2002 - 12 Jun 2018 |
|
Kensington, Mark Edward Individual |
Rd 2 Palmerston 9482 |
12 Jun 2002 - 12 Jun 2018 |
|
Kensington, Gaye Bernice Individual |
Rd 2 Palmerston 9482 |
12 Jun 2002 - 12 Jun 2018 |
|
Kensington, Gaye Bernice Individual |
Rd 2 Palmerston 9482 |
12 Jun 2002 - 12 Jun 2018 |
|
Kensington, Mark Edward Individual |
Rd 2 Palmerston 9482 |
12 Jun 2002 - 12 Jun 2018 |
|
Kensington, Gaye Bernice Individual |
Rd 2 Palmerston 9482 |
12 Jun 2002 - 12 Jun 2018 |
Location
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