General information
Mgh Mace Limited
Type: NZ Limited Company (Ltd)9429033001142
New Zealand Business Number
2067425
Company Number
Registered
Company Status
Mgh Mace Limited (issued a business number of 9429033001142) was launched on 05 Dec 2007. 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, until 12 May 2014. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 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. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 12 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 05 Dec 2007 |
Director | 05 Dec 2007 - current |
|
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 08 Jun 2022
Remuera, Auckland, 1050
Address used since 04 Apr 2019
Remuera, Auckland, 1050
Address used since 05 Dec 2007
Greenlane, Auckland, 1051
Address used since 11 May 2017 |
Director | 05 Dec 2007 - current |
|
Patrick Richard Casey
Mount Eden, Auckland, 1024
Address used since 13 May 2015
Mount Albert, Auckland, 1025
Address used since 11 May 2017 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 04 Apr 2019
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 08 May 2018
Epsom, Auckland, 1023
Address used since 05 Dec 2007 |
Director | 05 Dec 2007 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 05 Dec 2007 |
Director | 05 Dec 2007 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket | Physical & registered | 05 Dec 2007 - 12 May 2014 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
09 May 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 |
05 Dec 2007 - current |
Ultimate Holding Company
| Effective Date | 04 May 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
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