Mgh Thompson Limited
Type: NZ Limited Company (Ltd)Mgh Thompson Limited (issued a New Zealand Business Number of 9429031475716) was started on 30 Jun 2010. 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, up to 13 Nov 2014. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 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 Thompson Limited. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 13 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 10 Nov 2022
Remuera, Auckland, 1050
Address used since 04 Apr 2019
Greenlane, Auckland, 1051
Address used since 14 Nov 2017
Remuera, Auckland, 1050
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - current |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 22 Nov 2016 |
Director | 30 Jun 2010 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 22 Nov 2016 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 05 Nov 2018 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 14 Nov 2017
Epsom, Auckland, 1023
Address used since 22 Nov 2016 |
Director | 30 Jun 2010 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland, 1023
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 01 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 30 Jun 2010 - 13 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
30 Jun 2010 - 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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