Mgh Moore Tga Limited was registered on 05 Oct 2006 and issued a business number of 9429033826691. The registered LTD company has been supervised by 6 directors: David Geoffrey Ruck - an active director whose contract began on 10 Oct 2006,
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 10 Oct 2006 and was terminated on 01 Apr 2019.
As stated in BizDb's information (last updated on 28 Mar 2024), the company uses 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Up until 20 Aug 2014, Mgh Moore Tga Limited had been using Level 1, 5 Broadway, Newmarket as their physical address.
A total of 3 shares are allotted to 1 group (1 sole shareholder). In the first group, 3 shares are held by 1 entity, namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023.
Previous address
Address: Level 1, 5 Broadway, Newmarket New Zealand
Physical & registered address used from 05 Oct 2006 to 20 Aug 2014
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Annual return last filed: 03 Aug 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 |
08 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harford, Alfred David |
Epsom Auckland |
11 Oct 2006 - 11 Oct 2006 |
| Individual | Ruck, David Geoffrey |
Remuera Auckland |
11 Oct 2006 - 11 Oct 2006 |
| Individual | Malloy, Merton Francis |
Newmarket Auckland |
05 Oct 2006 - 11 Oct 2006 |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 10 Oct 2006
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 25 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2006
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 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 Albert, Auckland, 1025 New Zealand
Address used since 11 Aug 2016
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 04 Apr 2019
Alfred David Harford - Director (Inactive)
Appointment date: 10 Oct 2006
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Aug 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Oct 2006
Merton Francis Malloy - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 05 Oct 2006
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