Mgh Trisjames Limited, a registered company, was launched on 16 Aug 2005. 9429034594728 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: David Geoffrey Ruck - an active director whose contract began on 16 Aug 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 16 Aug 2005 and was terminated on 01 Apr 2019.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Mgh Trisjames Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their registered address up until 12 Aug 2014.
One 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
Registered & physical address used from 16 Aug 2005 to 12 Aug 2014
Basic Financial info
Total number of Shares: 4
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: 4 | |||
| 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 | Malloy, Merton Francis |
Newmarket Auckland |
16 Aug 2005 - 05 Sep 2006 |
| Individual | Goodwin, Joseph Michael |
Browns Bay Auckland |
16 Aug 2005 - 27 Jun 2010 |
| Individual | Ruck, David Geoffrey |
Remuera Auckland |
16 Aug 2005 - 05 Sep 2006 |
| Individual | Harford, Alfred David |
Epsom Auckland |
16 Aug 2005 - 05 Sep 2006 |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 16 Aug 2005
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 25 Aug 2022
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: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Apr 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
Alfred David Harford - Director (Inactive)
Appointment date: 16 Aug 2005
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 27 Jun 2006
Merton Francis Malloy - Director (Inactive)
Appointment date: 16 Aug 2005
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 16 Aug 2005
Joseph Michael Goodwin - Director (Inactive)
Appointment date: 16 Aug 2005
Termination date: 27 Jun 2006
Address: Browns Bay, Auckland,
Address used since 16 Aug 2005
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