General information
Mgh Hessey Limited
Type: NZ Limited Company (Ltd)9429030626805
New Zealand Business Number
3885669
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mgh Hessey Limited (issued an NZ business identifier of 9429030626805) was incorporated on 15 Jun 2012. 2 addresses are in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Level 1, 5 Broadway, Newmarket, Auckland had been their registered address, up to 09 Sep 2014. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 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" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Mgh Hessey Limited. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 09 Sep 2014 |
Contact info
64 9 3672001
Phone (Phone)
harford@mghlaw.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 15 Jun 2012 |
Director | 15 Jun 2012 - current |
|
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 23 Sep 2022
Remuera, Auckland, 1050
Address used since 04 Apr 2019
Greenlane, Auckland, 1051
Address used since 05 Sep 2017 |
Director | 15 Jun 2012 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 02 Sep 2016 |
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 Sep 2018 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Epsom, Auckland, 1023
Address used since 15 Jun 2012 |
Director | 15 Jun 2012 - 01 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 15 Jun 2012 - 09 Sep 2014 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
07 Sep 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 |
15 Jun 2012 - current |
Ultimate Holding Company
| 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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