General information
Mgh Harrogate & Auckland Limited
Type: NZ Limited Company (Ltd)9429032180978
New Zealand Business Number
2271527
Company Number
Registered
Company Status
Mgh Harrogate & Auckland Limited (issued a New Zealand Business Number of 9429032180978) was started on 29 Jun 2009. 2 addresses are currently in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 5 Broadway, Newmarket 1023 had been their registered address, up to 11 Jul 2014. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 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. Our database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 11 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 24 Jul 2015 |
Director | 29 Jun 2009 - current |
|
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 01 Jul 2022
Greenlane, Auckland, 1051
Address used since 12 Jul 2017
Remuera, Auckland, 1050
Address used since 04 Apr 2019 |
Director | 29 Jun 2009 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 12 Jul 2017 |
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 10 Jul 2018
Epsom, Auckland, 1023
Address used since 24 Jul 2015 |
Director | 29 Jun 2009 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket 1023,
Address used since 29 Jun 2009 |
Director | 29 Jun 2009 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket 1023 | Registered & physical | 29 Jun 2009 - 11 Jul 2014 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
13 Jul 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 |
29 Jun 2009 - current |
Ultimate Holding Company
| 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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