Mgh Abbott Limited, a registered company, was launched on 30 Jan 2009. 9429032411331 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been managed by 6 directors: David Guy Moorman - an active director whose contract started on 30 Jan 2009,
David Geoffrey Ruck - an active director whose contract started on 30 Jan 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 30 Jan 2009 and was terminated on 01 Apr 2019.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Mgh Abbott Limited had been using Level 1, 5 Broadway, Newmarket 1023 as their physical address up until 22 Oct 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 1023 New Zealand
Physical & registered address used from 30 Jan 2009 to 22 Oct 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 31 Oct 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 |
30 Jan 2009 - |
Ultimate Holding Company
David Guy Moorman - Director
Appointment date: 30 Jan 2009
Address: Epsom, Auckland, 1051 New Zealand
Address used since 30 Oct 2015
David Geoffrey Ruck - Director
Appointment date: 30 Jan 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 10 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2015
Patrick Richard Casey - Director
Appointment date: 01 Apr 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Oct 2016
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Oct 2018
Alfred David Harford - Director (Inactive)
Appointment date: 30 Jan 2009
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 24 Oct 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Oct 2015
Merton Francis Malloy - Director (Inactive)
Appointment date: 30 Jan 2009
Termination date: 01 Apr 2011
Address: Newmarket 1023,
Address used since 30 Jan 2009
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