Mgh Alley Limited
Type: NZ Limited Company (Ltd)Mgh Alley Limited (issued a New Zealand Business Number of 9429033870946) was started on 13 Sep 2006. 2 addresses are in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland had been their registered address, up until 20 Oct 2014. 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3 shares (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 Alley Limited. The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 20 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 12 Oct 2022
Remuera, Auckland, 1050
Address used since 23 Oct 2015
Greenlane, Auckland, 1051
Address used since 10 Oct 2017
Remuera, Auckland, 1050
Address used since 03 Apr 2019
Remuera, Auckland, 1050
Address used since 07 Oct 2019 |
Director | 13 Sep 2006 - current |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 12 Oct 2016 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 09 Oct 2018 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 09 Oct 2018
Epsom, Auckland, 1023
Address used since 13 Sep 2006 |
Director | 13 Sep 2006 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 13 Sep 2006 |
Director | 13 Sep 2006 - 01 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 13 Sep 2006 - 20 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
08 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruck, David Geoffrey Individual |
Remuera |
13 Sep 2006 - 13 Sep 2006 |
|
Harford, Alfred David Individual |
Epsom Auckland |
13 Sep 2006 - 27 Jun 2010 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
13 Sep 2006 - 27 Jun 2010 |
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 |
 |
Mgh Scott Limited Level 1 |
|
Mgh Lines Limited Level 1 |
|
Mgh Harrogate & Auckland Limited Level 1 |
|
Mgh Knowles Limited Level 1 |
|
Mgh Blackett Limited Level 1 |
|
The Little Business Of Change Limited Bvo |
|
Mgh Scott Limited Level 1 |
|
Mgh Knowles Limited Level 1 |
|
Mgh Blackett Limited Level 1 |
|
Marita Investments Limited 18 Broadway |
|
Ross Five Limited 18 Broadway |
|
Waikaraka Trustees (no 2) Limited 3/5 Short Street |