General information
Mgh Bulcraig Limited
Type: NZ Limited Company (Ltd)9429033283074
New Zealand Business Number
1959907
Company Number
Registered
Company Status
Mgh Bulcraig Limited (issued an NZBN of 9429033283074) was started on 25 Jun 2007. 2 addresses are currently in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 5 Broadway, Newmarket had been their physical address, up to 11 Jul 2014. 3 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3 shares (100% of shares), namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. Our data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 11 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 15 Jul 2022
Greenlane, Auckland, 1051
Address used since 04 Jul 2017
Remuera, Auckland, 1050
Address used since 28 Jul 2015
Remuera, Auckland, 1050
Address used since 03 Apr 2019 |
Director | 25 Jun 2007 - current |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - current |
|
Patrick Richard Casey
Mount Eden, Auckland, 1024
Address used since 28 Jul 2015
Mount Albert, Auckland, 1025
Address used since 04 Jul 2017 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2019 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 10 Jul 2018
Epsom, Auckland, 1023
Address used since 28 Jul 2015 |
Director | 25 Jun 2007 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket,
Address used since 25 Jun 2007 |
Director | 25 Jun 2007 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket | Physical & registered | 25 Jun 2007 - 11 Jul 2014 |
Financial Data
Financial info
3
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: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
01 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malloy, Merton Francis Individual |
Newmarket |
25 Jun 2007 - 27 Jun 2010 |
|
Ruck, David Geoffrey Individual |
Remuera |
25 Jun 2007 - 25 Jun 2007 |
|
Harford, Alfred David Individual |
Epsom |
25 Jun 2007 - 27 Jun 2010 |
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
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