Mgh Bentley Limited (issued a New Zealand Business Number of 9429031975056) was registered on 27 Aug 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, Auckland had been their physical address, up until 10 Sep 2014. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3 shares (100 per cent 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 ABS issued Mgh Bentley Limited. The Businesscheck database was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 10 Sep 2014 |
Name and Address | Role | Period |
---|---|---|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 08 Sep 2015 |
Director | 27 Aug 2009 - current |
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 23 Sep 2022
Greenlane, Auckland, 1051
Address used since 05 Sep 2017
Remuera, Auckland, 1050
Address used since 03 Apr 2019 |
Director | 27 Aug 2009 - current |
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 02 Sep 2016 |
Director | 01 Apr 2015 - current |
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 05 Sep 2018
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
Alfred David Harford
Epsom, Auckland, 1023
Address used since 08 Sep 2015
Stonefields, Auckland, 1072
Address used since 05 Sep 2018 |
Director | 27 Aug 2009 - 01 Apr 2019 |
Merton Francis Malloy
Newmarket, Auckland,
Address used since 27 Aug 2009 |
Director | 27 Aug 2009 - 01 Apr 2011 |
Previous address | Type | Period |
---|---|---|
Level 1, 5 Broadway, Newmarket, Auckland | Physical & registered | 27 Aug 2009 - 10 Sep 2014 |
Shareholder Name | Address | Period |
---|---|---|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
27 Aug 2009 - current |
Name | Broadway Five Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1567151 |
Country of origin | NZ |
Address |
Level 1, 5 Broadway Newmarket Auckland 1023 |
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