General information
Mgh Devitt Trustee Limited
Type: NZ Limited Company (Ltd)9429034335918
New Zealand Business Number
1760241
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Mgh Devitt Trustee Limited (issued an NZ business number of 9429034335918) was started on 01 Feb 2006. 2 addresses are in use by the company: 5-7 Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland had been their physical address, up to 25 Jun 2012. 4 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4 shares (100 per cent of shares), namely:
Harbour Trustees Limited (an entity) located at Hsbc Centre, 5-7 Corinthian Drive, Albany, Null. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Mgh Devitt Trustee Limited. Our database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5-7 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 25 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James David Turner
Takapuna, Auckland, 0622
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - current |
|
James Thomas Varney
Devonport, Auckland, 0624
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - current |
|
Brandon John Cullen
Point Chevalier, Auckland, 1022
Address used since 05 Apr 2016 |
Director | 30 Mar 2012 - current |
|
Anthony Charles Bennett Coupe
Northcote Point, Auckland, 0627
Address used since 09 Jan 2014 |
Director | 30 Mar 2012 - 03 Oct 2019 |
|
Garry William Davidson
Northcote, Auckland, 0627
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - 31 Mar 2016 |
|
Alfred David Harford
Epsom, Auckland, 1023
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 30 Mar 2012 |
|
David Geoffrey Ruck
Remuera, Auckland, 1050
Address used since 27 Jun 2006 |
Director | 01 Feb 2006 - 30 Mar 2012 |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 30 Mar 2012 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 27 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Physical & registered | 01 Feb 2006 - 25 Jun 2012 |
Financial Data
Financial info
4
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Harbour Trustees Limited Shareholder NZBN: 9429035720638 Entity (NZ Limited Company) |
Hsbc Centre 5-7 Corinthian Drive, Albany Null |
15 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
01 Feb 2006 - 18 Apr 2007 |
|
Harford, Alfred David Individual |
Epsom Auckland |
01 Feb 2006 - 18 Apr 2007 |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
07 Apr 2008 - 15 Jun 2012 | |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
07 Apr 2008 - 15 Jun 2012 | |
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
01 Feb 2006 - 18 Apr 2007 |
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
01 Feb 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Cjmf Limited 5-7 Corinthian Drive, Albany |
|
Golden Ocean Trading Co Limited Unit 9, 5-7 Corinthian Drive |
|
Murphys Development Limited 5-7 Corinthian Drive, Albany |
|
Blair Trustee No. 3 Limited 5-7 Corinthian Drive, Albany |
|
Mcm Trustees Limited 5-7 Corinthian Drive, Albany |
|
Cbhc Trustees Limited 5-7 Corinthian Drive, Albany |
Similar companies
|
Cjmf Limited 5-7 Corinthian Drive, Albany |
|
Blair Trustee No. 3 Limited 5-7 Corinthian Drive, Albany |
|
Mcm Trustees Limited 5-7 Corinthian Drive, Albany |
|
Cbhc Trustees Limited 5-7 Corinthian Drive, Albany |
|
Cds Trustee Co. (1) Limited Mcveagh Fleming |
|
Cds Trustee Co. (2) Limited Mcveagh Fleming |