General information
Mgh Williams Limited
Type: NZ Limited Company (Ltd)9429034457597
New Zealand Business Number
1719909
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mgh Williams Limited (issued a business number of 9429034457597) was registered on 08 Nov 2005. 2 addresses are 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 physical address, up until 13 Nov 2014. 4 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4 shares (100% 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 to Mgh Williams Limited. Our information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 13 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 10 Nov 2022
Remuera, Auckland, 1050
Address used since 27 Jun 2006
Greenlane, Auckland, 1051
Address used since 14 Nov 2017
Remuera, Auckland, 1050
Address used since 05 Apr 2019 |
Director | 08 Nov 2005 - current |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 18 Nov 2016 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 02 Nov 2018 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 14 Nov 2017
Epsom, Auckland, 1023
Address used since 27 Jun 2006 |
Director | 08 Nov 2005 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 08 Nov 2005 |
Director | 08 Nov 2005 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 08 Nov 2005 |
Director | 08 Nov 2005 - 27 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Physical & registered | 08 Nov 2005 - 13 Nov 2014 |
Financial Data
Financial info
4
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
16 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
08 Nov 2005 - 27 Jun 2010 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
08 Nov 2005 - 08 Nov 2006 |
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
08 Nov 2005 - 08 Nov 2006 |
|
Harford, Alfred David Individual |
Epsom Auckland |
08 Nov 2005 - 08 Nov 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
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