General information
Mgh Rotondo Limited
Type: NZ Limited Company (Ltd)9429031420884
New Zealand Business Number
3063214
Company Number
Registered
Company Status
Mgh Rotondo Limited (issued a New Zealand Business Number of 9429031420884) was incorporated on 13 Aug 2010. 1 address is 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, up to 23 Apr 2015. 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. Businesscheck's information was last updated on 18 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 23 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 13 Aug 2010 |
Director | 13 Aug 2010 - current |
|
David Geoffrey Ruck
Remuera, Auckland, 1050
Address used since 03 Apr 2019
Greenlane, Auckland, 1051
Address used since 07 Apr 2017 |
Director | 13 Aug 2010 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 07 Apr 2017 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 23 Apr 2020
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2019 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 05 Apr 2018
Epsom, Auckland, 1023
Address used since 13 Aug 2010 |
Director | 13 Aug 2010 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland, 1023
Address used since 13 Aug 2010 |
Director | 13 Aug 2010 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 13 Aug 2010 - 23 Apr 2015 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
23 Apr 2021
Annual return last filed
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 |
13 Aug 2010 - current |
Ultimate Holding Company
| Effective Date | 10 Apr 2016 |
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
Location
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