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Mgh Hessey Limited

Type: NZ Limited Company (Ltd)
9429030626805
NZBN
3885669
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 5 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 09 Sep 2014

Mgh Hessey Limited, a registered company, was registered on 15 Jun 2012. 9429030626805 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been supervised by 5 directors: David Guy Moorman - an active director whose contract began on 15 Jun 2012,
David Geoffrey Ruck - an active director whose contract began on 15 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 15 Jun 2012 and was terminated on 01 Apr 2019.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Mgh Hessey Limited had been using Level 1, 5 Broadway, Newmarket, Auckland as their registered address until 09 Sep 2014.
One entity controls all company shares (exactly 1 share) - Broadway Five Holdings Limited - located at 1023, Level 1, 5 Broadway, Newmarket, Auckland.

Addresses

Previous address

Address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 15 Jun 2012 to 09 Sep 2014

Contact info
64 9 3672001
05 Sep 2018 Phone
harford@mghlaw.co.nz
05 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
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

Ultimate Holding Company

Broadway Five Holdings Limited
Name
Ltd
Type
1567151
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 5 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

David Guy Moorman - Director

Appointment date: 15 Jun 2012

Address: Epsom, Auckland, 1051 New Zealand

Address used since 15 Jun 2012


David Geoffrey Ruck - Director

Appointment date: 15 Jun 2012

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 23 Sep 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Apr 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 05 Sep 2017


Patrick Richard Casey - Director

Appointment date: 01 Apr 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 02 Sep 2016


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 Sep 2018


Alfred David Harford - Director (Inactive)

Appointment date: 15 Jun 2012

Termination date: 01 Apr 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Jun 2012

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