General information
Mgh Perry-lee Limited
Type: NZ Limited Company (Ltd)9429032494198
New Zealand Business Number
2187681
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mgh Perry-Lee Limited (issued a business number of 9429032494198) was registered on 07 Nov 2008. 2 addresses are in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 5 Broadway, Newmarket 1023 had been their registered address, up to 13 Nov 2014. 1 share is issued 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" (business classification K641965) is the classification the ABS issued Mgh Perry-Lee Limited. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 13 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 18 Nov 2016 |
Director | 07 Nov 2008 - current |
|
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 02 Dec 2022
Remuera, Auckland, 1050
Address used since 04 Apr 2019
Greenlane, Auckland, 1051
Address used since 15 Nov 2017
Remuera, Auckland, 1050
Address used since 17 Nov 2015 |
Director | 07 Nov 2008 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 18 Nov 2016 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 30 Jan 2019 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 14 Nov 2017
Epsom, Auckland, 1023
Address used since 18 Nov 2016 |
Director | 07 Nov 2008 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket 1023,
Address used since 07 Nov 2008 |
Director | 07 Nov 2008 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket 1023 | Registered & physical | 07 Nov 2008 - 13 Nov 2014 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
07 Nov 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 |
07 Nov 2008 - 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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