Mgh Farmer Limited (issued a business number of 9429030426566) was incorporated on 26 Nov 2012. 5 addresess are currently in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 5 Broadway, Newmarket, Auckland had been their registered address, up to 13 Nov 2014. Mgh Farmer Limited used other names, namely: Mgh Chapman Limited from 26 Nov 2012 to 01 Dec 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (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 Australian Bureau of Statistics issued to Mgh Farmer Limited. The Businesscheck database was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 05 Nov 2014 |
Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 13 Nov 2014 |
Name and Address | Role | Period |
---|---|---|
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 02 Dec 2022
Remuera, Auckland, 1050
Address used since 26 Nov 2012
Greenlane, Auckland, 1051
Address used since 14 Nov 2017
Remuera, Auckland, 1050
Address used since 04 Apr 2019 |
Director | 26 Nov 2012 - current |
David Guy Moorman
Epsom, Auckland, 1051
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - current |
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 22 Nov 2016 |
Director | 01 Apr 2015 - current |
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 05 Nov 2018 |
Director | 05 Apr 2018 - current |
Alfred David Harford
Epsom, Auckland, 1023
Address used since 26 Nov 2012
Stonefields, Auckland, 1072
Address used since 14 Nov 2017 |
Director | 26 Nov 2012 - 01 Apr 2019 |
Previous address | Type | Period |
---|---|---|
Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 26 Nov 2012 - 13 Nov 2014 |
Shareholder Name | Address | Period |
---|---|---|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
26 Nov 2012 - current |
Effective Date | 21 Jul 1991 |
Name | Broadway Five Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1567151 |
Country of origin | NZ |
Address |
Level 1, 5 Broadway Newmarket Auckland 1023 |
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