Mgh Tilehurst Limited was incorporated on 08 Aug 2011 and issued a number of 9429030993075. This registered LTD company has been supervised by 5 directors: David Geoffrey Ruck - an active director whose contract started on 08 Aug 2011,
David Guy Moorman - an active director whose contract started on 08 Aug 2011,
Patrick Richard Casey - an active director whose contract started on 01 Apr 2015,
Marise Francis Allan - an active director whose contract started on 05 Apr 2018,
Alfred David Harford - an inactive director whose contract started on 08 Aug 2011 and was terminated on 01 Apr 2019.
As stated in our database (updated on 03 Apr 2024), this company filed 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Up to 09 Sep 2014, Mgh Tilehurst Limited had been using Level 1, 5 Broadway, Newmarket, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. Mgh Tilehurst Limited was classified as "Trustee service" (ANZSIC K641965).
Previous address
Address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 Aug 2011 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 |
08 Aug 2011 - |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 08 Aug 2011
Address: Mount 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
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Aug 2011
David Guy Moorman - Director
Appointment date: 08 Aug 2011
Address: Epsom, Auckland, 1051 New Zealand
Address used since 08 Aug 2011
Patrick Richard Casey - Director
Appointment date: 01 Apr 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Sep 2016
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Sep 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
Alfred David Harford - Director (Inactive)
Appointment date: 08 Aug 2011
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 05 Sep 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Aug 2011
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