Mgh Thomas Limited was incorporated on 03 Aug 2010 and issued a business number of 9429031441346. The registered LTD company has been run by 6 directors: David Geoffrey Ruck - an active director whose contract started on 03 Aug 2010,
David Guy Moorman - an active director whose contract started on 03 Aug 2010,
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 03 Aug 2010 and was terminated on 01 Apr 2019.
According to our information (last updated on 27 Apr 2024), the company filed 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 13 Nov 2014, Mgh Thomas Limited had been using Level 1, 5 Broadway, Newmarket, Auckland as their registered address.
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. Mgh Thomas Limited has been classified as "Trustee service" (business classification K641965).
Previous address
Address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Aug 2010 to 13 Nov 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 05 Nov 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 |
03 Aug 2010 - |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 03 Aug 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Aug 2010
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Nov 2017
David Guy Moorman - Director
Appointment date: 03 Aug 2010
Address: Epsom, Auckland, 1051 New Zealand
Address used since 03 Aug 2010
Patrick Richard Casey - Director
Appointment date: 01 Apr 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Nov 2016
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Nov 2018
Alfred David Harford - Director (Inactive)
Appointment date: 03 Aug 2010
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 14 Nov 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Aug 2010
Merton Francis Malloy - Director (Inactive)
Appointment date: 03 Aug 2010
Termination date: 01 Apr 2011
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 03 Aug 2010
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