Mgh New England Limited, a registered company, was registered on 06 Aug 2003. 9429035836988 is the NZ business identifier it was issued. This company has been run by 7 directors: David Geoffrey Ruck - an active director whose contract began on 08 Dec 2003,
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 06 Aug 2003 and was terminated on 01 Apr 2019.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Mgh New England Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their registered address up to 20 Aug 2014.
One entity owns all company shares (exactly 3 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
Registered & physical address used from 07 Mar 2005 to 20 Aug 2014
Address: C/- Malloy Goodwin Harford, Level 5, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket
Registered & physical address used from 06 Aug 2003 to 07 Mar 2005
Basic Financial info
Total number of Shares: 3
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: 3 | |||
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 | Ruck, David Geoffrey |
Remuera Auckland |
05 Sep 2006 - 05 Sep 2006 |
Individual | Malloy, Merton Francis |
Newmarket Auckland |
06 Aug 2003 - 05 Sep 2006 |
Individual | Goodwin, Joseph Michael |
Browns Bay Auckland |
06 Aug 2003 - 17 Feb 2005 |
Individual | Harford, Alfred David |
Epsom Auckland |
06 Aug 2003 - 05 Sep 2006 |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 08 Dec 2003
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 25 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2006
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Aug 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 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: 06 Aug 2003
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 17 Aug 2015
Merton Francis Malloy - Director (Inactive)
Appointment date: 06 Aug 2003
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 17 Feb 2005
Joseph Michael Goodwin - Director (Inactive)
Appointment date: 06 Aug 2003
Termination date: 27 Jun 2006
Address: Browns Bay, Auckland,
Address used since 06 Aug 2003
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