General information
Mgh Taylor Limited
Type: NZ Limited Company (Ltd)9429034086421
New Zealand Business Number
1822974
Company Number
Registered
Company Status
Mgh Taylor Limited (issued a business number of 9429034086421) was registered on 25 May 2006. 2 addresses are currently in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, service). C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland had been their registered address, up to 23 Apr 2015. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 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. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 23 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 29 Apr 2022
Greenlane, Auckland, 1051
Address used since 10 Apr 2017
Remuera, Auckland, 1050
Address used since 04 Apr 2019 |
Director | 25 May 2006 - current |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - current |
|
Patrick Richard Caesy
Mount Albert, Auckland, 1025
Address used since 10 Apr 2017 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 23 Apr 2020
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 04 Apr 2019 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 26 Apr 2018
Epsom, Auckland, 1023
Address used since 27 Jun 2006 |
Director | 25 May 2006 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 25 May 2006 |
Director | 25 May 2006 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 25 May 2006 - 23 Apr 2015 |
Financial Data
Financial info
3
Total number of Shares
April
Annual return filing month
03 Apr 2024
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 |
07 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
25 May 2006 - 18 Apr 2007 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
25 May 2006 - 18 Apr 2007 |
|
Harford, Alfred David Individual |
Epsom Auckland |
25 May 2006 - 18 Apr 2007 |
Ultimate Holding Company
| Effective Date | 11 Apr 2016 |
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |