General information
Mgh Lines Limited
Type: NZ Limited Company (Ltd)9429031240543
New Zealand Business Number
3250047
Company Number
Registered
Company Status
Mgh Lines Limited (issued an NZBN of 9429031240543) was incorporated on 25 Jan 2011. 2 addresses 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 physical address, until 11 Jul 2014. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 11 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 25 Jan 2011 |
Director | 25 Jan 2011 - current |
|
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 01 Jul 2022
Greenlane, Auckland, 1051
Address used since 12 Jul 2017
Remuera, Auckland, 1050
Address used since 25 Jan 2011
Remuera, Auckland, 1050
Address used since 04 Apr 2019 |
Director | 25 Jan 2011 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 12 Jul 2017
Mount Eden, Auckland, 1024
Address used since 24 Jul 2015 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 04 Apr 2019 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 10 Jul 2018
Epsom, Auckland, 1023
Address used since 24 Jul 2015 |
Director | 25 Jan 2011 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland, 1023
Address used since 25 Jan 2011 |
Director | 25 Jan 2011 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 25 Jan 2011 - 11 Jul 2014 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
13 Jul 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 |
25 Jan 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 |
Location
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