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.
Previous address
Address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Jun 2012 to 09 Sep 2014
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 | 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 |
15 Jun 2012 - |
Ultimate Holding Company
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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