General information

Mgp Property T1 Limited

Type: NZ Limited Company (Ltd)
9429045012075
New Zealand Business Number
6169407
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Mgp Property T1 Limited (NZBN 9429045012075) was incorporated on 17 Nov 2016. 2 addresses are currently in use by the company: 66 Moyrus Crescent, East Tamaki Heights, Auckland, 2016 (type: physical, service). Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland had been their physical address, up to 24 Nov 2020. 300 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (16.67% of shares), namely:
Clark, Murray John (a director) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (exactly 50 shares); it includes
Clark, Susan Gaye (a director) - located at Mellons Bay, Auckland. The third group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Clark, Paul Stephen, located at Northpark, Auckland (a director). "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Mgp Property T1 Limited. The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered 05 Dec 2019
66 Moyrus Crescent, East Tamaki Heights, Auckland, 2016 Physical & service 24 Nov 2020
Directors
Name and Address Role Period
Murray John Clark
Mellons Bay, Auckland, 2014
Address used since 17 Nov 2016
Director 17 Nov 2016 - current
Susan Gaye Clark
Mellons Bay, Auckland, 2014
Address used since 17 Nov 2016
Director 17 Nov 2016 - current
Gregory Alan Clark
Botany Downs, Auckland, 2010
Address used since 17 Nov 2016
Director 17 Nov 2016 - current
Greg Alan Clark
Botany Downs, Auckland, 2010
Address used since 17 Nov 2016
Director 17 Nov 2016 - current
Paul Stephen Clark
East Tamaki Heights, Auckland, 2016
Address used since 16 Nov 2020
Northpark, Auckland, 2013
Address used since 17 Nov 2016
Director 17 Nov 2016 - current
Addresses
Previous address Type Period
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Physical 05 Dec 2019 - 24 Nov 2020
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 17 Nov 2016 - 05 Dec 2019
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clark, Murray John
Director
Mellons Bay
Auckland
2014
17 Nov 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clark, Susan Gaye
Director
Mellons Bay
Auckland
2014
17 Nov 2016 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Clark, Paul Stephen
Director
Northpark
Auckland
2013
17 Nov 2016 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Clark, Gregory Alan
Individual
Botany Downs
Auckland
2010
14 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Clark, Greg Alan
Director
Botany Downs
Auckland
2010
17 Nov 2016 - 14 Feb 2019
Location
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