businesscheck.co.nz / a-z index / m / mg / mgh / mgh
General information

Mgh Farmer Limited

Type: NZ Limited Company (Ltd)
9429030426566
New Zealand Business Number
4133200
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Mgh Farmer Limited (issued a business number of 9429030426566) was incorporated on 26 Nov 2012. 5 addresess are currently in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 5 Broadway, Newmarket, Auckland had been their registered address, up to 13 Nov 2014. Mgh Farmer Limited used other names, namely: Mgh Chapman Limited from 26 Nov 2012 to 01 Dec 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Mgh Farmer Limited. The Businesscheck database was last updated on 22 Apr 2024.

Current address Type Used since
Level 1, 5 Broadway, Newmarket, Auckland, 1023 Other (Address For Share Register) & shareregister & records (Address For Share Register) 05 Nov 2014
Level 1, 5 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 13 Nov 2014
Last updated:
Directors
Name and Address Role Period
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 02 Dec 2022
Remuera, Auckland, 1050
Address used since 26 Nov 2012
Greenlane, Auckland, 1051
Address used since 14 Nov 2017
Remuera, Auckland, 1050
Address used since 04 Apr 2019
Director 26 Nov 2012 - current
David Guy Moorman
Epsom, Auckland, 1051
Address used since 26 Nov 2012
Director 26 Nov 2012 - current
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 22 Nov 2016
Director 01 Apr 2015 - current
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 05 Nov 2018
Director 05 Apr 2018 - current
Alfred David Harford
Epsom, Auckland, 1023
Address used since 26 Nov 2012
Stonefields, Auckland, 1072
Address used since 14 Nov 2017
Director 26 Nov 2012 - 01 Apr 2019
Addresses
Previous address Type Period
Level 1, 5 Broadway, Newmarket, Auckland, 1023 Registered & physical 26 Nov 2012 - 13 Nov 2014
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Broadway Five Holdings Limited
Shareholder NZBN: 9429035128274
Entity (NZ Limited Company) 		Level 1, 5 Broadway
Newmarket, Auckland
1023 		26 Nov 2012 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Broadway Five Holdings Limited
Type Ltd
Ultimate Holding Company Number 1567151
Country of origin NZ
Address Level 1, 5 Broadway
Newmarket
Auckland 1023
Location
Companies nearby
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
Similar companies
Dmg Trustees (zagalsky) Limited
Level 3, 12 Kent Street
Seajay Trustees Limited
Level 1, 109 Carlton Gore Road
Lk Trustee (no. 200) Limited
Level 1, 8 Manukau Road
Lk Trustee (no. 202) Limited
Level 1, 8 Manukau Road
Lk Trustee (no. 197) Limited
Level 1, 8 Manukau Road
Trustee 1308-105022 Limited
Level 4, 128 Broadway