General information

Mgp1 Limited

Type: NZ Limited Company (Ltd)
9429046263421
New Zealand Business Number
6352512
Company Number
Registered
Company Status
G412110 - Butchery, Butcher Shop - Retail
Industry classification codes with description

Mgp1 Limited (NZBN 9429046263421) was incorporated on 26 Jul 2017. 3 addresses are currently in use by the company: 167 Kamo Road, Kensington, Whangarei, 0112 (type: service, physical). 113 Bank Street, Whangarei had been their physical address, up until 25 Aug 2021. Mgp1 Limited used more names, namely: M&G Paterson Limited from 25 Jul 2017 to 26 Jul 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Paterson, Gemma Alice (an individual) located at Kamo, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Paterson, Michael John (an individual) - located at Kamo, Whangarei. "Butchery, butcher shop - retail" (business classification G412110) is the category the Australian Bureau of Statistics issued Mgp1 Limited. Our information was updated on 30 Mar 2024.

Current address Type Used since
121 Port Road, Whangarei, 0140 Registered & physical & service 25 Aug 2021
167 Kamo Road, Kensington, Whangarei, 0112 Service 02 Feb 2023
Directors
Name and Address Role Period
Michael John Paterson
Kamo, Whangarei, 0112
Address used since 26 Jul 2017
Director 26 Jul 2017 - current
Gemma Alice Paterson
Kamo, Whangarei, 0112
Address used since 26 Jul 2017
Director 26 Jul 2017 - current
Gemma Paterson
Kamo, Whangarei, 0112
Address used since 26 Jul 2017
Director 26 Jul 2017 - current
Michael Paterson
Kamo, Whangarei, 0112
Address used since 26 Jul 2017
Director 26 Jul 2017 - current
Addresses
Previous address Type Period
113 Bank Street, Whangarei, 0110 Physical & registered 26 Jul 2017 - 25 Aug 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Paterson, Gemma Alice
Individual
Kamo
Whangarei
0112
05 Feb 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Paterson, Michael John
Individual
Kamo
Whangarei
0112
05 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Paterson, Gemma
Director
Kamo
Whangarei
0112
26 Jul 2017 - 05 Feb 2021
Paterson, Michael
Director
Kamo
Whangarei
0112
26 Jul 2017 - 05 Feb 2021
Location
Companies nearby
Johnson Richards Limited
113 Bank Street
Dennie Property Investments Limited
113 Bank Street
Kauri Contracting (2010) Limited
113 Bank Street
Pumps Northland Limited
113 Bank Street
Conference Matters (nz) Limited
Suite 1, 113 Bank Street
Eliterate Limited
113 Bank Street
Similar companies
Tui Butchery 2015 Limited
21 Wallace Street
Tikipunga Fresh Foods Limited
632 State Highway 1
The Meat Keeper Limited
10 Fairway Drive
Quality Meats (2017) Limited
185 Rodney Street
Warkworth Butchery Limited
10 Queen Street
Meatcopia Limited
15 Arriere Lane