Mgh Comer Limited, a registered company, was registered on 16 Aug 2002. 9429036362615 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: David Geoffrey Ruck - an active director whose contract started on 08 Dec 2003,
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 16 Aug 2002 and was terminated on 01 Apr 2019.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Mgh Comer Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their registered address up until 18 Jun 2014.
A single entity controls 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 18 Jun 2014
Address: C/- Malloy Goodwin Harford, Level 5, Connell Wagner House, Corner Kent &, Crowhurst Streets, Newmarket
Registered & physical address used from 16 Jun 2003 to 07 Mar 2005
Address: Level 5, Connell Wagner House, Cnr Kent, And Crowhurst Streets, Newmarket
Registered & physical address used from 16 Aug 2002 to 16 Jun 2003
Basic Financial info
Total number of Shares: 3
Annual return filing month: June
Annual return last filed: 02 Jun 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 |
04 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruck, David Geoffrey |
Remuera Auckland |
27 Jul 2006 - 27 Jul 2006 |
| Individual | Goodwin, Joseph Michael |
Browns Bay Auckland |
16 Aug 2002 - 18 Feb 2005 |
| Individual | Malloy, Merton Francis |
Newmarket Auckland |
16 Aug 2002 - 27 Jul 2006 |
| Individual | Harford, Alfred David |
Epsom Auckland |
16 Aug 2002 - 27 Jul 2006 |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 08 Dec 2003
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 08 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2006
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Jun 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 14 Jun 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Jun 2015
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: 16 Aug 2002
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Jun 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Jun 2016
Merton Francis Malloy - Director (Inactive)
Appointment date: 16 Aug 2002
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 18 Feb 2005
Joseph Michael Goodwin - Director (Inactive)
Appointment date: 16 Aug 2002
Termination date: 27 Jun 2006
Address: Browns Bay, Auckland,
Address used since 16 Aug 2002
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway