General information
Mgh Wainhouse Limited
Type: NZ Limited Company (Ltd)9429030618237
New Zealand Business Number
3892376
Company Number
Registered
Company Status
Mgh Wainhouse Limited (issued a business number of 9429030618237) was launched on 22 Jun 2012. 2 addresses are 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 18 Jun 2014. Mgh Wainhouse Limited used other aliases, namely: Mgh Shelf Limited from 20 Jun 2012 to 25 Jun 2013. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists 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. Our database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - current |
|
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 08 Jun 2022
Remuera, Auckland, 1050
Address used since 22 Jun 2012
Greenlane, Auckland, 1051
Address used since 14 Jun 2017
Remuera, Auckland, 1050
Address used since 05 Apr 2019 |
Director | 22 Jun 2012 - current |
|
Patrick Richard Casey
Mount Eden, Auckland, 1024
Address used since 03 Jun 2015
Mount Albert, Auckland, 1025
Address used since 14 Jun 2017 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 05 Apr 2019 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 07 Jun 2018
Epsom, Auckland, 1023
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - 01 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 22 Jun 2012 - 18 Jun 2014 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
22 Jun 2012 - current |
Ultimate Holding Company
| 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 |
Location
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