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Mgh Williams Limited

Type: NZ Limited Company (Ltd)
9429034457597
NZBN
1719909
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 5 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 13 Nov 2014

Mgh Williams Limited, a registered company, was started on 08 Nov 2005. 9429034457597 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been run by 7 directors: David Geoffrey Ruck - an active director whose contract began on 08 Nov 2005,
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 08 Nov 2005 and was terminated on 01 Apr 2019.
Last updated on 10 Mar 2024, our data contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Mgh Williams Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their physical address up to 13 Nov 2014.
A single entity owns all company shares (exactly 4 shares) - Broadway Five Holdings Limited - located at 1023, Level 1, 5 Broadway, Newmarket, Auckland.

Addresses

Previous address

Address: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 08 Nov 2005 to 13 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4
Entity (NZ Limited Company) Broadway Five Holdings Limited
Shareholder NZBN: 9429035128274
Level 1, 5 Broadway
Newmarket, Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodwin, Joseph Michael Browns Bay
Auckland
Individual Malloy, Merton Francis Newmarket
Auckland
Individual Ruck, David Geoffrey Remuera
Auckland
Individual Harford, Alfred David Epsom
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Broadway Five Holdings Limited
Name
Ltd
Type
1567151
Ultimate Holding Company Number
NZ
Country of origin
Directors

David Geoffrey Ruck - Director

Appointment date: 08 Nov 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Nov 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jun 2006

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 14 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 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 18 Nov 2016


Marise Francis Allan - Director

Appointment date: 05 Apr 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Nov 2018


Alfred David Harford - Director (Inactive)

Appointment date: 08 Nov 2005

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 27 Jun 2006


Merton Francis Malloy - Director (Inactive)

Appointment date: 08 Nov 2005

Termination date: 01 Apr 2011

Address: Newmarket, Auckland,

Address used since 08 Nov 2005


Joseph Michael Goodwin - Director (Inactive)

Appointment date: 08 Nov 2005

Termination date: 27 Jun 2006

Address: Browns Bay, Auckland,

Address used since 08 Nov 2005

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