Mgh Harris Limited
Type: NZ Limited Company (Ltd)Mgh Harris Limited (issued a New Zealand Business Number of 9429035182436) was registered on 13 Sep 2004. 4 addresses are currently in use by the company: 11A Hopkins Crescent, Kohimarama, Auckland, 1071 (type: registered, service). C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland had been their registered address, up to 27 Apr 2011. Mgh Harris Limited used other names, namely: Mgh Harris Limited from 13 Sep 2004 to 15 Apr 2011. 4 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4 shares (100 per cent of shares), namely:
Harris, Robert Brian (an individual) located at Kohimarama, Auckland postcode 1071. Businesscheck's database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a Upland Road, Remuera, Auckland, 1050 | Physical & registered & service | 27 Apr 2011 |
| 11a Hopkins Crescent, Kohimarama, Auckland, 1071 | Registered & service | 23 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Brian Harris
Kohimarama, Auckland, 1071
Address used since 08 Aug 2023
Kohimarama, Auckland, 1071
Address used since 12 Dec 2022
Mission Bay, Auckland, 1071
Address used since 16 Sep 2015 |
Director | 15 Apr 2011 - current |
|
Paul Harris
Remuera, Auckland, 1050
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - 15 May 2023 |
|
Alfred David Harford
Epsom, Auckland,
Address used since 13 Sep 2004 |
Director | 13 Sep 2004 - 15 Apr 2011 |
|
David Geoffrey Ruck
Remuera, Auckland, 1050
Address used since 27 Jun 2006 |
Director | 13 Sep 2004 - 15 Apr 2011 |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 15 Apr 2011 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 17 Feb 2005 |
Director | 13 Sep 2004 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 13 Sep 2004 |
Director | 13 Sep 2004 - 27 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 07 Mar 2005 - 27 Apr 2011 |
| C/-malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Registered & physical | 13 Sep 2004 - 07 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Robert Brian Individual |
Kohimarama Auckland 1071 |
15 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
13 Sep 2004 - 17 Feb 2005 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
13 Sep 2004 - 05 Sep 2006 |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
08 Aug 2008 - 15 Apr 2011 | |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
08 Aug 2008 - 15 Apr 2011 | |
|
Harford, Alfred David Individual |
Epsom Auckland |
13 Sep 2004 - 05 Sep 2006 |
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
13 Sep 2004 - 05 Sep 2006 |
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