Mgh Perry-Lee Limited, a registered company, was started on 07 Nov 2008. 9429032494198 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been managed by 6 directors: David Guy Moorman - an active director whose contract started on 07 Nov 2008,
David Geoffrey Ruck - an active director whose contract started on 07 Nov 2008,
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 07 Nov 2008 and was terminated on 01 Apr 2019.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Mgh Perry-Lee Limited had been using Level 1, 5 Broadway, Newmarket 1023 as their registered address up until 13 Nov 2014.
A single entity owns 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
Registered & physical address used from 07 Nov 2008 to 13 Nov 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 07 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 |
07 Nov 2008 - |
Ultimate Holding Company
David Guy Moorman - Director
Appointment date: 07 Nov 2008
Address: Epsom, Auckland, 1051 New Zealand
Address used since 18 Nov 2016
David Geoffrey Ruck - Director
Appointment date: 07 Nov 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 15 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Nov 2015
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 30 Jan 2019
Alfred David Harford - Director (Inactive)
Appointment date: 07 Nov 2008
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 18 Nov 2016
Merton Francis Malloy - Director (Inactive)
Appointment date: 07 Nov 2008
Termination date: 01 Apr 2011
Address: Newmarket 1023,
Address used since 07 Nov 2008
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