General information
Mgh Moore Tga Limited
Type: NZ Limited Company (Ltd)9429033826691
New Zealand Business Number
1873248
Company Number
Registered
Company Status
Mgh Moore Tga Limited (issued an NZ business identifier of 9429033826691) was launched on 05 Oct 2006. 4 addresses are in use by the company: 8 First Avenue, Tauranga, Tauranga, 3110 (type: registered, service). Level 1, 5 Broadway, Newmarket had been their physical address, until 20 Aug 2014. 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3 shares (100% of shares), namely:
Lellman Wearne Trustees Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. The Businesscheck database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 20 Aug 2014 |
| 8 First Avenue, Tauranga, Tauranga, 3110 | Registered & service | 11 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Carl Wearne
Tauranga, Tauranga, 3110
Address used since 02 Dec 2024 |
Director | 02 Dec 2024 - current |
|
Gavin Stanbury Goodjohn
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Dec 2024 |
Director | 02 Dec 2024 - current |
|
Daniel John Vant
Gate Pa, Tauranga, 3112
Address used since 02 Dec 2024 |
Director | 02 Dec 2024 - current |
|
Russell Francis Lellman
Rd 6, Tauranga, 3176
Address used since 02 Dec 2024 |
Director | 02 Dec 2024 - 01 Apr 2025 |
|
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 25 Aug 2022
Remuera, Auckland, 1050
Address used since 10 Oct 2006
Greenlane, Auckland, 1051
Address used since 03 Aug 2017
Remuera, Auckland, 1050
Address used since 04 Apr 2019 |
Director | 10 Oct 2006 - 02 Dec 2024 |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 02 Dec 2024 |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 11 Aug 2016 |
Director | 01 Apr 2015 - 02 Dec 2024 |
|
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 - 02 Dec 2024 |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 07 Aug 2018
Epsom, Auckland, 1023
Address used since 10 Oct 2006 |
Director | 10 Oct 2006 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 05 Oct 2006 |
Director | 05 Oct 2006 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket | Physical & registered | 05 Oct 2006 - 20 Aug 2014 |
Financial Data
Financial info
3
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Lellman Wearne Trustees Holding Company Limited Shareholder NZBN: 9429050752119 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
02 Dec 2024 - 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 |
08 Aug 2008 - 02 Dec 2024 |
|
Harford, Alfred David Individual |
Epsom Auckland |
11 Oct 2006 - 11 Oct 2006 |
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
11 Oct 2006 - 11 Oct 2006 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
05 Oct 2006 - 11 Oct 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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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