Mgh Taylor Limited was started on 25 May 2006 and issued an NZ business identifier of 9429034086421. This registered LTD company has been run by 6 directors: David Geoffrey Ruck - an active director whose contract began on 25 May 2006,
David Guy Moorman - an active director whose contract began on 01 Oct 2007,
Patrick Richard Caesy - 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 May 2006 and was terminated on 01 Apr 2019.
As stated in our data (updated on 03 Apr 2024), this company registered 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Up until 23 Apr 2015, Mgh Taylor Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their registered address.
A total of 3 shares are allocated to 1 group (1 sole shareholder). When considering 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: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 25 May 2006 to 23 Apr 2015
Basic Financial info
Total number of Shares: 3
Annual return filing month: April
Annual return last filed: 03 Apr 2024
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 |
07 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruck, David Geoffrey |
Remuera Auckland |
25 May 2006 - 18 Apr 2007 |
| Individual | Malloy, Merton Francis |
Newmarket Auckland |
25 May 2006 - 18 Apr 2007 |
| Individual | Harford, Alfred David |
Epsom Auckland |
25 May 2006 - 18 Apr 2007 |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 25 May 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Apr 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 10 Apr 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 Caesy - Director
Appointment date: 01 Apr 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Apr 2017
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Apr 2020
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: 25 May 2006
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 26 Apr 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Jun 2006
Merton Francis Malloy - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 25 May 2006
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