Mgh Barker Limited was registered on 24 May 2016 and issued an NZ business number of 9429042371311. The registered LTD company has been managed by 6 directors: David Guy Moorman - an active director whose contract started on 24 May 2016,
David Geoffrey Ruck - an active director whose contract started on 24 May 2016,
Patrick Richard Casey - an active director whose contract started on 24 May 2016,
Marise Francis Allan - an active director whose contract started on 05 Apr 2018,
Marise Fancis Allan - an active director whose contract started on 05 Apr 2018.
As stated in BizDb's database (last updated on 02 May 2024), this company registered 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Broadway Five Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Mgh Barker Limited has been categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 |
Newmarket Auckland 1023 New Zealand |
24 May 2016 - |
Ultimate Holding Company
David Guy Moorman - Director
Appointment date: 24 May 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 24 May 2016
David Geoffrey Ruck - Director
Appointment date: 24 May 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 10 Apr 2017
Patrick Richard Casey - Director
Appointment date: 24 May 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Apr 2017
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Apr 2020
Marise Fancis 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 03 Apr 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Apr 2020
Alfred David Harford - Director (Inactive)
Appointment date: 24 May 2016
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 26 Apr 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 May 2016
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