Mgh Leeming Limited, a registered company, was registered on 14 Dec 2004. 9429035025832 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been run by 9 directors: Liane Leeming - an active director whose contract started on 30 Aug 2022,
Robert Brian Leeming - an active director whose contract started on 30 Aug 2022,
David Geoffrey Ruck - an inactive director whose contract started on 14 Dec 2004 and was terminated on 30 Aug 2022,
David Guy Moorman - an inactive director whose contract started on 01 Oct 2007 and was terminated on 30 Aug 2022,
Patrick Richard Casey - an inactive director whose contract started on 01 Apr 2015 and was terminated on 30 Aug 2022.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 7 Riddell Road, Glendowie, Auckland, 1071 (category: registered, physical).
Mgh Leeming Limited had been using Level 1, 5 Broadway, Newmarket, Auckland as their registered address up to 08 Sep 2022.
All shares (4 shares exactly) are under control of a single group consisting of 2 entities, namely:
Leeming, Robert Brian (an individual) located at Glendowie, Auckland postcode 1071,
Leeming, Liane (an individual) located at Glendowie, Auckland postcode 1071.
Previous addresses
Address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Mar 2015 to 08 Sep 2022
Address: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 07 Mar 2005 to 13 Mar 2015
Address: C/ Malloy Goodwin Harford, Level 5, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket
Physical & registered address used from 14 Dec 2004 to 07 Mar 2005
Basic Financial info
Total number of Shares: 4
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4 | |||
| Individual | Leeming, Robert Brian |
Glendowie Auckland 1071 New Zealand |
30 Aug 2022 - |
| Individual | Leeming, Liane |
Glendowie Auckland 1071 New Zealand |
30 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malloy, Merton Francis |
Newmarket Auckland |
14 Dec 2004 - 06 Mar 2007 |
| Individual | Ruck, David Geoffrey |
Remuera Auckland |
14 Dec 2004 - 06 Mar 2007 |
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
04 Mar 2008 - 30 Aug 2022 |
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
04 Mar 2008 - 30 Aug 2022 |
| Individual | Harford, Alfred David |
Epsom Auckland |
14 Dec 2004 - 06 Mar 2007 |
| Individual | Goodwin, Joseph Michael |
Browns Bay Auckland |
14 Dec 2004 - 27 Jun 2010 |
Ultimate Holding Company
Liane Leeming - Director
Appointment date: 30 Aug 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Aug 2022
Robert Brian Leeming - Director
Appointment date: 30 Aug 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Aug 2022
David Geoffrey Ruck - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 30 Aug 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Mar 2017
David Guy Moorman - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 30 Aug 2022
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Oct 2007
Patrick Richard Casey - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 30 Aug 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Mar 2017
Marise Francis Allan - Director (Inactive)
Appointment date: 05 Apr 2018
Termination date: 30 Aug 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Mar 2019
Alfred David Harford - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 04 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 12 Mar 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Dec 2004
Merton Francis Malloy - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 14 Dec 2004
Joseph Michael Goodwin - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 27 Jun 2006
Address: Browns Bay, Auckland,
Address used since 14 Dec 2004
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