General information
Mgh Leeming Limited
Type: NZ Limited Company (Ltd)9429035025832
New Zealand Business Number
1588151
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mgh Leeming Limited (issued a business number of 9429035025832) was launched on 14 Dec 2004. 2 addresses are in use by the company: 7 Riddell Road, Glendowie, Auckland, 1071 (type: registered, physical). Level 1, 5 Broadway, Newmarket, Auckland had been their registered address, up until 08 Sep 2022. 4 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 4 shares (100 per cent of shares), namely:
Leeming, Robert Brian (an individual) located at Glendowie, Auckland postcode 1071,
Leeming, Liane (an individual) located at Glendowie, Auckland postcode 1071. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Mgh Leeming Limited. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Riddell Road, Glendowie, Auckland, 1071 | Registered & physical & service | 08 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Liane Leeming
Glendowie, Auckland, 1071
Address used since 30 Aug 2022 |
Director | 30 Aug 2022 - current |
|
Robert Brian Leeming
Glendowie, Auckland, 1071
Address used since 30 Aug 2022 |
Director | 30 Aug 2022 - current |
|
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 29 Mar 2022
Remuera, Auckland, 1050
Address used since 05 Mar 2019
Greenlane, Auckland, 1051
Address used since 03 Mar 2017 |
Director | 14 Dec 2004 - 30 Aug 2022 |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 30 Aug 2022 |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 03 Mar 2017 |
Director | 01 Apr 2015 - 30 Aug 2022 |
|
Marise Francis Allan
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 05 Mar 2019 |
Director | 05 Apr 2018 - 30 Aug 2022 |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 12 Mar 2018
Epsom, Auckland, 1023
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 04 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 27 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 13 Mar 2015 - 08 Sep 2022 |
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 07 Mar 2005 - 13 Mar 2015 |
| C/ Malloy Goodwin Harford, Level 5, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Physical & registered | 14 Dec 2004 - 07 Mar 2005 |
Financial Data
Financial info
4
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Leeming, Robert Brian Individual |
Glendowie Auckland 1071 |
30 Aug 2022 - current |
|
Leeming, Liane Individual |
Glendowie Auckland 1071 |
30 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
14 Dec 2004 - 06 Mar 2007 |
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
14 Dec 2004 - 06 Mar 2007 |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
04 Mar 2008 - 30 Aug 2022 |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
04 Mar 2008 - 30 Aug 2022 |
|
Harford, Alfred David Individual |
Epsom Auckland |
14 Dec 2004 - 06 Mar 2007 |
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
14 Dec 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 01 Mar 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 |
Location
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