General information
Mgh Alderson Limited
Type: NZ Limited Company (Ltd)9429032756135
New Zealand Business Number
2128154
Company Number
Registered
Company Status
Mgh Alderson Limited (NZBN 9429032756135) was started on 06 May 2008. 2 addresses are currently in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 5 Broadway, Newmarket had been their physical address, up to 15 Apr 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% of shares), namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 15 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 29 Apr 2022
Remuera, Auckland, 1050
Address used since 03 Apr 2019
Greenlane, Auckland, 1051
Address used since 10 Apr 2017 |
Director | 06 May 2008 - current |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 23 Apr 2020
Epsom, Auckland, 1051
Address used since 12 Apr 2016 |
Director | 06 May 2008 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 10 Apr 2017 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2019
Grey Lynn, Auckland, 1021
Address used since 23 Apr 2020 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 26 Apr 2018
Epsom, Auckland, 1023
Address used since 12 Apr 2016 |
Director | 06 May 2008 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket 1023,
Address used since 17 Nov 2008 |
Director | 17 Nov 2008 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket | Physical & registered | 06 May 2008 - 15 Apr 2014 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
30 Apr 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 |
06 May 2008 - current |
Ultimate Holding Company
| Effective Date | 22 Apr 2020 |
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
| Address |
Level 1, 5 Broadway Newmarket Auckland 1023 |
Location
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