Mgh Middleton Limited, a registered company, was started on 19 Aug 2005. 9429034587744 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been run by 8 directors: Melanie Jayne Bennett - an active director whose contract started on 27 Jun 2019,
David Geoffrey Ruck - an inactive director whose contract started on 19 Aug 2005 and was terminated on 27 Jun 2019,
David Guy Moorman - an inactive director whose contract started on 01 Oct 2007 and was terminated on 27 Jun 2019,
Patrick Richard Casey - an inactive director whose contract started on 01 Apr 2015 and was terminated on 27 Jun 2019,
Marise Francis Allan - an inactive director whose contract started on 05 Apr 2018 and was terminated on 27 Jun 2019.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: Po Box 60012, Titirangi, Auckland, 0642 (types include: postal, office).
Mgh Middleton Limited had been using Level 1, 5 Broadway, Newmarket, Auckland as their registered address up to 24 Jul 2019.
A single entity controls all company shares (exactly 4 shares) - Mj Bennett Trustees Limited - located at 0642, Titirangi, Auckland.
Principal place of activity
52 Otitori Bay Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Sep 2014 to 24 Jul 2019
Address #2: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 19 Aug 2005 to 10 Sep 2014
Basic Financial info
Total number of Shares: 4
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Mj Bennett Trustees Limited Shareholder NZBN: 9429046140487 |
Titirangi Auckland 0604 New Zealand |
16 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruck, David Geoffrey |
Remuera Auckland |
19 Aug 2005 - 01 Sep 2006 |
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
02 Sep 2008 - 16 Jul 2019 |
| Individual | Harford, Alfred David |
Epsom Auckland |
19 Aug 2005 - 01 Sep 2006 |
| Individual | Goodwin, Joseph Michael |
Browns Bay Auckland |
19 Aug 2005 - 27 Jun 2010 |
| Individual | Malloy, Merton Francis |
Newmarket Auckland |
19 Aug 2005 - 01 Sep 2006 |
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
02 Sep 2008 - 16 Jul 2019 |
Ultimate Holding Company
Melanie Jayne Bennett - Director
Appointment date: 27 Jun 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 27 Jun 2019
David Geoffrey Ruck - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 27 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2006
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 05 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2019
David Guy Moorman - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 27 Jun 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Oct 2007
Patrick Richard Casey - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 27 Jun 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Sep 2016
Marise Francis Allan - Director (Inactive)
Appointment date: 05 Apr 2018
Termination date: 27 Jun 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Sep 2018
Alfred David Harford - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 01 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Jun 2006
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 05 Sep 2018
Merton Francis Malloy - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 19 Aug 2005
Joseph Michael Goodwin - Director (Inactive)
Appointment date: 19 Aug 2005
Termination date: 27 Jun 2006
Address: Browns Bay, Auckland,
Address used since 19 Aug 2005
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