Mgh Bulcraig Limited, a registered company, was incorporated on 25 Jun 2007. 9429033283074 is the NZ business number it was issued. This company has been supervised by 6 directors: David Geoffrey Ruck - an active director whose contract began on 25 Jun 2007,
David Guy Moorman - an active director whose contract began on 01 Oct 2007,
Patrick Richard Casey - an active director whose contract began on 01 Apr 2015,
Marise Francis Allan - an active director whose contract began on 05 Apr 2018,
Alfred David Harford - an inactive director whose contract began on 25 Jun 2007 and was terminated on 01 Apr 2019.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Mgh Bulcraig Limited had been using Level 1, 5 Broadway, Newmarket as their physical address until 11 Jul 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 New Zealand
Physical & registered address used from 25 Jun 2007 to 11 Jul 2014
Basic Financial info
Total number of Shares: 3
Annual return filing month: July
Annual return last filed: 13 Jul 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 |
01 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malloy, Merton Francis |
Newmarket |
25 Jun 2007 - 27 Jun 2010 |
| Individual | Ruck, David Geoffrey |
Remuera |
25 Jun 2007 - 25 Jun 2007 |
| Individual | Harford, Alfred David |
Epsom |
25 Jun 2007 - 27 Jun 2010 |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 25 Jun 2007
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 15 Jul 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 04 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2019
David Guy Moorman - Director
Appointment date: 01 Oct 2007
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Oct 2007
Patrick Richard Casey - Director
Appointment date: 01 Apr 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Jul 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 Jul 2017
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Apr 2019
Alfred David Harford - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 10 Jul 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jul 2015
Merton Francis Malloy - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 01 Apr 2011
Address: Newmarket,
Address used since 25 Jun 2007
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