Mgh Parton Limited
Type: NZ Limited Company (Ltd)Mgh Parton Limited (issued a New Zealand Business Number of 9429034285008) was incorporated on 23 Feb 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 to 13 Nov 2014. 4 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4 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 category the Australian Bureau of Statistics issued Mgh Parton Limited. Businesscheck's database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 13 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 10 Nov 2022
Remuera, Auckland, 1050
Address used since 27 Jun 2006
Greenlane, Auckland, 1051
Address used since 14 Nov 2017
Remuera, Auckland, 1050
Address used since 04 Apr 2019 |
Director | 23 Feb 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 22 Nov 2016 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 05 Nov 2018 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 14 Nov 2017
Epsom, Auckland, 1023
Address used since 27 Jun 2006 |
Director | 23 Feb 2006 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - 27 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 23 Feb 2006 - 13 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
16 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harford, Alfred David Individual |
Epsom Auckland |
23 Feb 2006 - 26 Sep 2007 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
23 Feb 2006 - 26 Sep 2007 |
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
23 Feb 2006 - 26 Sep 2007 |
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
23 Feb 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 |
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