General information
Mgh Abbott Limited
Type: NZ Limited Company (Ltd)9429032411331
New Zealand Business Number
2205630
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mgh Abbott Limited (New Zealand Business Number 9429032411331) was launched on 30 Jan 2009. 2 addresses are in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 5 Broadway, Newmarket 1023 had been their physical address, until 22 Oct 2014. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 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. "Trustee service" (ANZSIC K641965) is the category the ABS issued Mgh Abbott Limited. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 22 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 30 Oct 2015 |
Director | 30 Jan 2009 - current |
|
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 12 Oct 2022
Remuera, Auckland, 1050
Address used since 03 Apr 2019
Greenlane, Auckland, 1051
Address used since 10 Oct 2017
Remuera, Auckland, 1050
Address used since 30 Oct 2015 |
Director | 30 Jan 2009 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 05 Oct 2016 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 24 Oct 2018 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 24 Oct 2018
Epsom, Auckland, 1023
Address used since 30 Oct 2015 |
Director | 30 Jan 2009 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket 1023,
Address used since 30 Jan 2009 |
Director | 30 Jan 2009 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket 1023 | Physical & registered | 30 Jan 2009 - 22 Oct 2014 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
31 Oct 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 |
30 Jan 2009 - 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
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
Similar companies
|
Dmg Trustees (zagalsky) Limited Level 3, 12 Kent Street |
|
Seajay Trustees Limited Level 1, 109 Carlton Gore Road |
|
Lk Trustee (no. 200) Limited Level 1, 8 Manukau Road |
|
Lk Trustee (no. 202) Limited Level 1, 8 Manukau Road |
|
Lk Trustee (no. 197) Limited Level 1, 8 Manukau Road |
|
Trustee 1308-105022 Limited Level 4, 128 Broadway |