Mgh Wainhouse Limited was launched on 22 Jun 2012 and issued an NZ business identifier of 9429030618237. The registered LTD company has been run by 5 directors: David Guy Moorman - an active director whose contract began on 22 Jun 2012,
David Geoffrey Ruck - an active director whose contract began on 22 Jun 2012,
Patrick Richard Casey - an active director whose contract began on 01 Apr 2015,
Marise Francis Allan - an active director whose contract began on 05 Apr 2018,
Alfred David Harford - an inactive director whose contract began on 22 Jun 2012 and was terminated on 01 Apr 2019.
According to BizDb's data (last updated on 19 Mar 2024), the company filed 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 18 Jun 2014, Mgh Wainhouse Limited had been using Level 1 5 Broadway, Newmarket, Auckland as their registered address.
BizDb identified old names for the company: from 20 Jun 2012 to 25 Jun 2013 they were named Mgh Shelf Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023.
Previous address
Address: Level 1 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Jun 2012 to 18 Jun 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
22 Jun 2012 - |
Ultimate Holding Company
David Guy Moorman - Director
Appointment date: 22 Jun 2012
Address: Epsom, Auckland, 1051 New Zealand
Address used since 22 Jun 2012
David Geoffrey Ruck - Director
Appointment date: 22 Jun 2012
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 08 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jun 2012
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2019
Patrick Richard Casey - Director
Appointment date: 01 Apr 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Jun 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Jun 2017
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Apr 2019
Alfred David Harford - Director (Inactive)
Appointment date: 22 Jun 2012
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Jun 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Jun 2012
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