General information
Mgh Edmond Limited
Type: NZ Limited Company (Ltd)9429031758185
New Zealand Business Number
2364476
Company Number
Registered
Company Status
Mgh Edmond Limited (issued a New Zealand Business Number of 9429031758185) was incorporated on 20 Nov 2009. 2 addresses are currently in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 5 Broadway, Newmarket 1023 had been their registered address, up until 18 Jun 2014. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 18 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 08 Jun 2022
Remuera, Auckland, 1050
Address used since 04 Apr 2019
Remuera, Auckland, 1050
Address used since 01 Jun 2010
Greenlane, Auckland, 1051
Address used since 14 Jun 2017 |
Director | 20 Nov 2009 - current |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 01 Jun 2010 |
Director | 20 Nov 2009 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 14 Jun 2017
Mount Eden, Auckland, 1024
Address used since 03 Jun 2015 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 04 Apr 2019
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 07 Jun 2018
Epsom, Auckland, 1023
Address used since 09 Jun 2016 |
Director | 20 Nov 2009 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket 1023,
Address used since 20 Nov 2009 |
Director | 20 Nov 2009 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket 1023 | Registered & physical | 20 Nov 2009 - 18 Jun 2014 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
02 Jun 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 |
20 Nov 2009 - current |
Ultimate Holding Company
| Effective Date | 08 Jun 2016 |
| 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
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