Mgh Anderson Limited was started on 18 Dec 2007 and issued a New Zealand Business Number of 9429032976717. The registered LTD company has been run by 7 directors: Craig Leonard Gordon Anderson - an active director whose contract began on 09 Mar 2020,
David Geoffrey Ruck - an inactive director whose contract began on 18 Dec 2007 and was terminated on 10 Mar 2020,
David Guy Moorman - an inactive director whose contract began on 18 Dec 2007 and was terminated on 10 Mar 2020,
Patrick Richard Casey - an inactive director whose contract began on 01 Apr 2015 and was terminated on 10 Mar 2020,
Marise Francis Allan - an inactive director whose contract began on 05 Apr 2018 and was terminated on 10 Mar 2020.
As stated in our data (last updated on 28 Mar 2024), this company filed 1 address: 57 Maungakiekie Ave, Greenlane, Auckland, 1051 (category: physical, registered).
Until 13 Apr 2021, Mgh Anderson 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:
Anderson, Craig Leonard Gordon (an individual) located at Greenlane, Auckland postcode 1051. Mgh Anderson Limited was categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Mar 2015 to 13 Apr 2021
Address #2: Level 1, 5 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 18 Dec 2007 to 13 Mar 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Anderson, Craig Leonard Gordon |
Greenlane Auckland 1051 New Zealand |
09 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
18 Dec 2007 - 09 Mar 2020 |
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
18 Dec 2007 - 09 Mar 2020 |
Ultimate Holding Company
Craig Leonard Gordon Anderson - Director
Appointment date: 09 Mar 2020
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 09 Mar 2020
David Geoffrey Ruck - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 10 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Mar 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 12 Mar 2018
David Guy Moorman - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 10 Mar 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 18 Dec 2007
Patrick Richard Casey - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 10 Mar 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Mar 2017
Marise Francis Allan - Director (Inactive)
Appointment date: 05 Apr 2018
Termination date: 10 Mar 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Mar 2019
Alfred David Harford - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 01 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Dec 2007
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 12 Mar 2018
Merton Francis Malloy - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 18 Dec 2007
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