Mgh Jonnick Limited, a registered company, was launched on 12 Aug 2004. 9429035230441 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Stephen George Broadbent - an active director whose contract started on 12 Aug 2004,
Joseph Michael Goodwin - an active director whose contract started on 25 Oct 2006,
Merton Francis Malloy - an inactive director whose contract started on 12 Aug 2004 and was terminated on 26 Oct 2006,
David Geoffrey Ruck - an inactive director whose contract started on 12 Aug 2004 and was terminated on 26 Oct 2006,
Alfred David Harford - an inactive director whose contract started on 12 Aug 2004 and was terminated on 26 Oct 2006.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 10, 34 Triton Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Mgh Jonnick Limited had been using 37 Aberley Road, Schnapper Rock, Auckland as their registered address until 11 Oct 2022.
A total of 5 shares are allocated to 2 shareholders (2 groups). The first group consists of 2 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3 shares (60 per cent).
Principal place of activity
Suite 10, 34 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 37 Aberley Road, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 15 Sep 2021 to 11 Oct 2022
Address #2: 10 Remu Place, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 25 Sep 2020 to 15 Sep 2021
Address #3: 12 Henry Partington Place, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 24 Nov 2014 to 25 Sep 2020
Address #4: C/-blackwells, Level 5, 235 Broadway, Newmarket, Auckland 1023 New Zealand
Registered & physical address used from 18 Nov 2008 to 24 Nov 2014
Address #5: C/o Goodwin Legal, 369 Parnell Road, Parnell, Auckland
Physical & registered address used from 14 Sep 2007 to 18 Nov 2008
Address #6: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland
Registered & physical address used from 07 Mar 2005 to 14 Sep 2007
Address #7: C/-malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket
Physical & registered address used from 12 Aug 2004 to 07 Mar 2005
Basic Financial info
Total number of Shares: 5
Annual return filing month: September
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Broadbent, Stephen George |
Greenhithe Auckland |
12 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Goodwin, Joseph Michael |
Lincoln Lincoln 7608 New Zealand |
12 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruck, David Geoffrey |
Ellerslie Auckland |
12 Aug 2004 - 17 Feb 2005 |
| Individual | Malloy, Merton Francis |
Newmarket Auckland |
12 Aug 2004 - 17 Feb 2005 |
| Individual | Harford, Alfred David |
Epsom Auckland |
12 Aug 2004 - 17 Feb 2005 |
Stephen George Broadbent - Director
Appointment date: 12 Aug 2004
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Sep 2015
Joseph Michael Goodwin - Director
Appointment date: 25 Oct 2006
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 03 Oct 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 17 Sep 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 25 Nov 2011
Merton Francis Malloy - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 26 Oct 2006
Address: Newmarket, Auckland,
Address used since 17 Feb 2005
David Geoffrey Ruck - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 26 Oct 2006
Address: Remuera, Auckland,
Address used since 27 Jun 2006
Alfred David Harford - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 26 Oct 2006
Address: Epsom, Auckland,
Address used since 12 Aug 2004
Joseph Michael Goodwin - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 27 Jun 2006
Address: Browns Bay, Auckland,
Address used since 12 Aug 2004
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