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Charity Summary

This is the charity information for: MHGL HoldCo One Limited.

Charity Details

Deregistration details

Legal name of the Charity:

MHGL HoldCo One Limited

Registration number:

CC56614

NZBN number:

N/A

Current Status:

Deregistered

Deregistration Date Requested:

05/10/2020

Deregistration Reason:

The charity is closing down permanently or has closed down (winding up)

Financial information at the time of Deregistration:

Accumulated Assets and Income:

Liabilities:

Below are details of MHGL HoldCo One Limited at the date of deregistration:

Legal name of the Charity:

MHGL HoldCo One Limited

Registration number:

CC56614

NZBN number:

N/A

Current Status:

Deregistered

Registration details

Date of Registration:

18/04/2019

Balance Date:

March 31

Registration history

Registration Action	Date effective	Reason
De-registered	5/10/2020	The charity is closing down permanently or has closed down (winding up)
Registered	18/04/2019

Name change history

Name	Effective Date
MHG Park Green Limited	18/04/2019
Park Green Residential Limited	19/06/2019
MHGL HoldCo One Limited	28/11/2019

Address for service

Charity's Postal Address:

PO Box 12443

Penrose

Auckland

1642

Charity's Street Address:

Level 2, 8 Gloucester Park Road

Onehunga

Auckland

1061

Charity's other details

Areas of Operation:

Nationwide

Organisation with a focus on the following communities:

N/A

View Charity Link:

https://www.register.charities.govt.nz/Charity/CC56614

Purpose & Structure

Charitable Purpose

The constitution of MHGL HoldCo One Limited requires the company to carry on its activities exclusively for any purposes within New Zealand (whether relating to the relief of poverty, the advancement of education or religion or any other matter beneficial to the community) which are charitable according to the laws of New Zealand.

Note: The main sectors, activities and beneficiaries are bolded.

Activities:

Makes grants to organisations (including schools or other charities)

Sectors:

Education / training / research

Beneficiaries:

General public

Entity Structure

MHGL HoldCo One Limited is a limited liability company carried on exclusively for charitable purposes.

Annual Returns

Annual Returns are due within 6 months of a charity’s balance date (financial year-end), or a longer period if an extension has been granted.

Note: Charities that use the Tier 4 Combined Form to file their annual returns do not need to file their financial statements separately. The financial statements are included in their annual return summary.

For Year Ended	Due Date	Date Submitted	Total Income	Total Expenditure	Financial Statements	Annual Return Summary
31/03/2020	30/09/2020	22/09/2020	$0	$0	Included in Annual Return

Officer Details

Officers

Officer Name	Position	Effective Date
Christopher Robert Darlow	Director	8/04/2019
David Harding Randell	Director	8/04/2019

Charity Updates

Here is a list of all the details changed by the charity, for example adding or removing officers, amending rules, changing balance dates or updating address details.

Date Created	Reference	View Summary (.pdf <1MB)
14/05/2020	NOC002
19/06/2019	NOC001

Charity Documents

Date Uploaded	Document Type	Reference Name