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MGM NOMINEES LIMITED

● Registered
NZBN 9429036887743 · NZ Company No. 1140995 · NZ Limited Company · Incorporated 28 May 2001

Mgm Nominees Limited was incorporated on 28 May 2001 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9155 days.

Overview

NZ Business Number
9429036887743
Company Number
1140995
Company Name
MGM NOMINEES LIMITED
Previously Known As
TERRALINK INTERNATIONAL LIMITED
before 6 January 2014, Monday
Entity Type
NZ Limited Company
Date of Incorporation
28 May 2001 (Monday)
Status
Registered
Status History
Registered as of 28 May 2001 (Monday)
Registered Office
Jackson Valentine Ltd
258 Stuart Street
Dunedin Central
Dunedin
NZ 9016
Country of Origin
New Zealand
Address for Service
Jackson Valentine Ltd
258 Stuart Street
Dunedin Central
Dunedin
NZ 9016
Postal Address File ID
Registered Office: 2866895
Address for Service: 2866895

Historic Data for Addresses

Principal Place of Business

  1. From 28 May 2001 to 4 June 2002
    Unit 4/15 Paul Matthews Road, Albany, Auckland
  2. From 4 June 2002 to 14 January 2014
    275 - 283 Cuba Street, Wellington, NZ

Address for Service

  1. From 28 May 2001 to 4 June 2002
    Unit 4/15 Paul Matthews Road, Albany, Auckland
  2. From 4 June 2002 to 14 January 2014
    275 - 283 Cuba Street, Wellington, NZ

Company Directors

3 listed
MV
Murray Graham VALENTINE
Appointed 28 May 2001 · Apartment 13, 38 Drivers Road, Dunedin, NZ
MD
Michael Jeremy Keith DONALD
Appointed 1 Jul 2004 · 2 Espin Cresent, Karori, Wellington, NZ
GH
Gregory Paul HUDDLESTON
Appointed 30 Jun 2010 · 38 Izard Road, Khandallah, Wellington, NZ, 6035

Company Shareholders

3 share parcels · 350,000 shares total

Share allocation 1
26,600 shares (7.60%)
Gregory Paul HUDDLESTON
38 Izard Road, Khandallah, Wellington
Share allocation 2
78,400 shares (22.40%)
Company No.: 1011146
NZBN: 9429037387402
HAWKES BAY NOMINEES LIMITED
C/- Gresson Grayson Limited, 4th Floor, Tower Building, Corner Railway & Lyndon Roads, Hastings
Michael Jeremy Keith DONALD
2 Espin Cresent, Karori, Wellington
Share allocation 3
245,000 shares (70%)
Company No.: 1107125
NZBN: 9429037052041
ANIMATION RESEARCH HOLDINGS LIMITED
Level 3, 258 Stuart Street, Dunedin