Mgh Blackett Limited was registered on 20 Jul 2004 and issued an NZ business identifier of 9429035270256. The registered LTD company has been supervised by 7 directors: David Geoffrey Ruck - an active director whose contract started on 20 Jul 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 20 Jul 2004 and was terminated on 01 Apr 2019.
According to BizDb's data (last updated on 08 Mar 2024), this company registered 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Up to 20 Oct 2014, Mgh Blackett Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their registered address.
A total of 4 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. Mgh Blackett Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 07 Mar 2005 to 20 Oct 2014
Address: C/-malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket
Physical & registered address used from 20 Jul 2004 to 07 Mar 2005
Basic Financial info
Total number of Shares: 4
Annual return filing month: October
Annual return last filed: 09 Oct 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 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodwin, Joseph Michael |
Browns Bay Auckland |
20 Jul 2004 - 17 Feb 2005 |
| Individual | Ruck, David Geoffrey |
Remuera Auckland |
20 Jul 2004 - 09 Oct 2006 |
| Individual | Malloy, Merton Francis |
Newmarket Auckland |
20 Jul 2004 - 09 Oct 2006 |
| Individual | Harford, Alfred David |
Epsom Auckland |
20 Jul 2004 - 09 Oct 2006 |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 20 Jul 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 10 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2006
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 12 Oct 2016
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Oct 2018
Alfred David Harford - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 01 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Oct 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 09 Oct 2018
Merton Francis Malloy - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 17 Feb 2005
Joseph Michael Goodwin - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 27 Jun 2006
Address: Browns Bay, Auckland,
Address used since 20 Jul 2004
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