Mgh Tilehurst Limited
Type: NZ Limited Company (Ltd)Mgh Tilehurst Limited (issued an NZ business identifier of 9429030993075) was registered on 08 Aug 2011. 2 addresses are currently in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 5 Broadway, Newmarket, Auckland had been their physical address, until 09 Sep 2014. 1 share is allotted 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. "Trustee service" (business classification K641965) is the classification the ABS issued to Mgh Tilehurst Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 09 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mount 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
Remuera, Auckland, 1050
Address used since 08 Aug 2011 |
Director | 08 Aug 2011 - current |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 08 Aug 2011 |
Director | 08 Aug 2011 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 08 Sep 2016 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 05 Sep 2018
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 05 Sep 2018
Epsom, Auckland, 1023
Address used since 08 Aug 2011 |
Director | 08 Aug 2011 - 01 Apr 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 08 Aug 2011 - 09 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
08 Aug 2011 - 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 |
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