General information
Mgh Anderson Limited
Type: NZ Limited Company (Ltd)9429032976717
New Zealand Business Number
2076713
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mgh Anderson Limited (NZBN 9429032976717) was started on 18 Dec 2007. 4 addresses are in use by the company: 57 Maungakiekie Ave, Greenlane, Auckland, 1051 (type: physical, registered). Level 1, 5 Broadway, Newmarket, Auckland had been their registered address, up to 13 Apr 2021. 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:
Anderson, Craig Leonard Gordon (an individual) located at Greenlane, Auckland postcode 1051. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Mgh Anderson Limited. Our database was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Maungakiekie Avenue, Greenlane, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Apr 2021 |
| 57 Maungakiekie Ave, Greenlane, Auckland, 1051 | Physical & registered & service | 13 Apr 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Leonard Gordon Anderson
Greenlane, Auckland, 1051
Address used since 09 Mar 2020 |
Director | 09 Mar 2020 - current |
|
David Geoffrey Ruck
Remuera, Auckland, 1050
Address used since 05 Mar 2019
Greenlane, Auckland, 1051
Address used since 03 Mar 2017
Greenlane, Auckland, 1051
Address used since 12 Mar 2018 |
Director | 18 Dec 2007 - 10 Mar 2020 |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 10 Mar 2020 |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 03 Mar 2017 |
Director | 01 Apr 2015 - 10 Mar 2020 |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 05 Mar 2019 |
Director | 05 Apr 2018 - 10 Mar 2020 |
|
Alfred David Harford
Epsom, Auckland, 1023
Address used since 18 Dec 2007
Stonefields, Auckland, 1072
Address used since 12 Mar 2018 |
Director | 18 Dec 2007 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 13 Mar 2015 - 13 Apr 2021 |
| Level 1, 5 Broadway, Newmarket, Auckland | Physical & registered | 18 Dec 2007 - 13 Mar 2015 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Craig Leonard Gordon Individual |
Greenlane Auckland 1051 |
09 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
18 Dec 2007 - 09 Mar 2020 |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
18 Dec 2007 - 09 Mar 2020 |
Ultimate Holding Company
| Effective Date | 01 Mar 2016 |
| 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
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 |