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.
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
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 | Period |
---|---|---|---|
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 |
16 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodwin, Joseph Michael |
Browns Bay Auckland |
08 Nov 2005 - 27 Jun 2010 |
Individual | Malloy, Merton Francis |
Newmarket Auckland |
08 Nov 2005 - 08 Nov 2006 |
Individual | Ruck, David Geoffrey |
Remuera Auckland |
08 Nov 2005 - 08 Nov 2006 |
Individual | Harford, Alfred David |
Epsom Auckland |
08 Nov 2005 - 08 Nov 2006 |
Ultimate Holding Company
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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