Mgh Quilty Limited was launched on 01 Jul 2004 and issued a New Zealand Business Number of 9429035304173. This registered LTD company has been run by 7 directors: David Geoffrey Ruck - an active director whose contract started on 01 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 01 Jul 2004 and was terminated on 01 Apr 2019.
According to BizDb's data (updated on 07 Apr 2024), this company filed 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 20 Aug 2014, Mgh Quilty Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their registered address.
A total of 4 shares are issued to 1 group (1 sole shareholder). In the first group, 4 shares are held by 1 entity, namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023.
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 Aug 2014
Address: Malloy Goodwin Harford, Level 5, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket
Registered & physical address used from 01 Jul 2004 to 07 Mar 2005
Basic Financial info
Total number of Shares: 4
Annual return filing month: August
Annual return last filed: 03 Aug 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 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodwin, Joseph Michael |
Browns Bay Auckland |
01 Jul 2004 - 17 Feb 2005 |
| Individual | Malloy, Merton Francis |
Newmarket Auckland |
01 Jul 2004 - 05 Sep 2006 |
| Individual | Harford, Alfred David |
Epsom Auckland |
01 Jul 2004 - 05 Sep 2006 |
| Individual | Ruck, David Geoffrey |
Remuera Auckland |
01 Jul 2004 - 05 Sep 2006 |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 01 Jul 2004
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 25 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2006
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 04 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 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 11 Aug 2016
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Apr 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
Alfred David Harford - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Aug 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Aug 2015
Merton Francis Malloy - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 17 Feb 2005
Joseph Michael Goodwin - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 27 Jun 2006
Address: Browns Bay, Auckland,
Address used since 01 Jul 2004
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