Mgh Bentley Limited, a registered company, was started on 27 Aug 2009. 9429031975056 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been supervised by 6 directors: David Guy Moorman - an active director whose contract started on 27 Aug 2009,
David Geoffrey Ruck - an active director whose contract started on 27 Aug 2009,
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 27 Aug 2009 and was terminated on 01 Apr 2019.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Mgh Bentley Limited had been using Level 1, 5 Broadway, Newmarket, Auckland as their physical address until 10 Sep 2014.
A single entity owns all company shares (exactly 3 shares) - Broadway Five Holdings Limited - located at 1023, Level 1, 5 Broadway, Newmarket, Auckland.
Previous address
Address: Level 1, 5 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 27 Aug 2009 to 10 Sep 2014
Basic Financial info
Total number of Shares: 3
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: 3 | |||
| Entity (NZ Limited Company) | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
27 Aug 2009 - |
Ultimate Holding Company
David Guy Moorman - Director
Appointment date: 27 Aug 2009
Address: Epsom, Auckland, 1051 New Zealand
Address used since 08 Sep 2015
David Geoffrey Ruck - Director
Appointment date: 27 Aug 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Sep 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 05 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2019
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: 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: 27 Aug 2009
Termination date: 01 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Sep 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 05 Sep 2018
Merton Francis Malloy - Director (Inactive)
Appointment date: 27 Aug 2009
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 27 Aug 2009
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