General information
Mgh New England Limited
Type: NZ Limited Company (Ltd)9429035836988
New Zealand Business Number
1369828
Company Number
Registered
Company Status
Mgh New England Limited (NZBN 9429035836988) was registered on 06 Aug 2003. 2 addresses are currently in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland had been their registered address, up to 20 Aug 2014. 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 20 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 25 Aug 2022
Remuera, Auckland, 1050
Address used since 04 Apr 2019
Remuera, Auckland, 1050
Address used since 27 Jun 2006
Greenlane, Auckland, 1051
Address used since 03 Aug 2017 |
Director | 08 Dec 2003 - 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 11 Aug 2016 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 04 Apr 2019
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 07 Aug 2018
Epsom, Auckland, 1023
Address used since 17 Aug 2015 |
Director | 06 Aug 2003 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 17 Feb 2005 |
Director | 06 Aug 2003 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 06 Aug 2003 |
Director | 06 Aug 2003 - 27 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 07 Mar 2005 - 20 Aug 2014 |
| C/- Malloy Goodwin Harford, Level 5, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Registered & physical | 06 Aug 2003 - 07 Mar 2005 |
Financial Data
Financial info
3
Total number of Shares
August
Annual return filing month
03 Aug 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 |
08 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
05 Sep 2006 - 05 Sep 2006 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
06 Aug 2003 - 05 Sep 2006 |
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
06 Aug 2003 - 17 Feb 2005 |
|
Harford, Alfred David Individual |
Epsom Auckland |
06 Aug 2003 - 05 Sep 2006 |
Ultimate Holding Company
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
Location
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