Mgh Blair Limited, a registered company, was registered on 02 Sep 2004. 9429035195979 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been run by 7 directors: David Geoffrey Ruck - an active director whose contract started on 02 Sep 2004,
David Guy Moorman - an active director whose contract started on 01 Oct 2007,
Patrick Richard Casey - an active director whose contract started on 01 Apr 2015,
Marise Francis Allan - an active director whose contract started on 05 Apr 2018,
Alfred David Harford - an inactive director whose contract started on 02 Sep 2004 and was terminated on 01 Apr 2019.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Mgh Blair Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their physical address up to 13 Mar 2015.
A single entity controls all company shares (exactly 4 shares) - Broadway Five Holdings Limited - located at 1023, Level 1, 5 Broadway, Newmarket, Auckland.
Previous addresses
Address: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 24 Mar 2014 to 13 Mar 2015
Address: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Mar 2014 to 24 Mar 2014
Address: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 07 Mar 2005 to 19 Mar 2014
Address: C/-malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket
Physical & registered address used from 02 Sep 2004 to 07 Mar 2005
Basic Financial info
Total number of Shares: 4
Annual return filing month: March
Annual return last filed: 03 Mar 2024
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 |
04 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harford, Alfred David |
Epsom Auckland |
02 Sep 2004 - 06 Mar 2007 |
| Individual | Malloy, Merton Francis |
Newmarket Auckland |
02 Sep 2004 - 06 Mar 2007 |
| Individual | Ruck, David Geoffrey |
Remuera Auckland |
02 Sep 2004 - 06 Mar 2007 |
| Individual | Goodwin, Joseph Michael |
Browns Bay Auckland |
02 Sep 2004 - 17 Feb 2005 |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 02 Sep 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Mar 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 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 03 Mar 2017
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Mar 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
Alfred David Harford - Director (Inactive)
Appointment date: 02 Sep 2004
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 12 Mar 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Mar 2017
Merton Francis Malloy - Director (Inactive)
Appointment date: 02 Sep 2004
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 17 Feb 2005
Joseph Michael Goodwin - Director (Inactive)
Appointment date: 02 Sep 2004
Termination date: 27 Jun 2006
Address: Browns Bay, Auckland,
Address used since 02 Sep 2004
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