Mgh Addison Limited, a registered company, was started on 20 Jul 2004. 9429035270331 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been managed by 7 directors: David Geoffrey Ruck - an active director whose contract began on 20 Jul 2004,
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 20 Jul 2004 and was terminated on 01 Apr 2019.
Last updated on 02 May 2024, our data contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Mgh Addison Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their physical address up until 23 Feb 2015.
A single entity owns 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 New Zealand
Physical & registered address used from 07 Mar 2005 to 23 Feb 2015
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: February
Annual return last filed: 06 Feb 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 |
05 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruck, David Geoffrey |
Remuera Auckland |
20 Jul 2004 - 02 Feb 2007 |
| Individual | Harford, Alfred David |
Epsom Auckland |
20 Jul 2004 - 02 Feb 2007 |
| Individual | Goodwin, Joseph Michael |
Browns Bay Auckland |
20 Jul 2004 - 02 Feb 2005 |
| Individual | Malloy, Merton Francis |
Newmarket Auckland |
20 Jul 2004 - 02 Feb 2007 |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 20 Jul 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2006
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 24 Apr 2017
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 24 Apr 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Feb 2016
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Feb 2019
Alfred David Harford - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 09 Feb 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Feb 2016
Merton Francis Malloy - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 02 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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