General information
Mgh Marinovic Limited
Type: NZ Limited Company (Ltd)9429033016528
New Zealand Business Number
2063166
Company Number
Registered
Company Status
Mgh Marinovic Limited (New Zealand Business Number 9429033016528) was started on 23 Nov 2007. 2 addresses 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, 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 database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 23 Nov 2007 |
Director | 23 Nov 2007 - current |
|
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 08 Jun 2022
Remuera, Auckland, 1050
Address used since 04 Apr 2019
Greenlane, Auckland, 1051
Address used since 14 Jun 2017 |
Director | 23 Nov 2007 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 14 Jun 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
Epsom, Auckland, 1023
Address used since 23 Nov 2007
Stonefields, Auckland, 1072
Address used since 27 Jun 2018 |
Director | 23 Nov 2007 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 23 Nov 2007 |
Director | 23 Nov 2007 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 23 Nov 2007 - 18 Jun 2014 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
06 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 |
23 Nov 2007 - 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 |
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