Mgh Mcmullovich Limited was registered on 25 Jan 2011 and issued an NZBN of 9429031240376. This registered LTD company has been managed by 6 directors: David Guy Moorman - an active director whose contract started on 25 Jan 2011,
David Geoffrey Ruck - an active director whose contract started on 25 Jan 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 25 Jan 2011 and was terminated on 01 Apr 2019.
As stated in BizDb's information (updated on 04 Apr 2024), this company uses 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 11 Jul 2014, Mgh Mcmullovich Limited had been using Level 1, 5 Broadway, Newmarket, Auckland as their physical address.
A total of 1 share is allotted 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.
Previous address
Address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 25 Jan 2011 to 11 Jul 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 16 Jul 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 |
25 Jan 2011 - |
Ultimate Holding Company
David Guy Moorman - Director
Appointment date: 25 Jan 2011
Address: Epsom, Auckland, 1051 New Zealand
Address used since 25 Jan 2011
David Geoffrey Ruck - Director
Appointment date: 25 Jan 2011
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 17 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2011
Patrick Richard Casey - Director
Appointment date: 01 Apr 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Jul 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Jul 2015
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Apr 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
Alfred David Harford - Director (Inactive)
Appointment date: 25 Jan 2011
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 10 Jul 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jan 2011
Merton Francis Malloy - Director (Inactive)
Appointment date: 25 Jan 2011
Termination date: 01 Apr 2011
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 25 Jan 2011
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