General information
Mgh Middleton Limited
Type: NZ Limited Company (Ltd)9429034587744
New Zealand Business Number
1683099
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Mgh Middleton Limited (issued an NZ business number of 9429034587744) was registered on 19 Aug 2005. 5 addresess are currently in use by the company: Po Box 60012, Titirangi, Auckland, 0642 (type: postal, office). Level 1, 5 Broadway, Newmarket, Auckland had been their registered address, up until 24 Jul 2019. 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:
Mj Bennett Trustees Limited (an entity) located at Titirangi, Auckland postcode 0604. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Mgh Middleton Limited. Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Otitori Bay Road, Titirangi, Auckland, 0604 | Physical & registered & service | 24 Jul 2019 |
| Po Box 60012, Titirangi, Auckland, 0642 | Postal | 03 Sep 2019 |
| 52 Otitori Bay Road, Titirangi, Auckland, 0604 | Office & delivery | 03 Sep 2019 |
Contact info
64 21 707244
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Jayne Bennett
Titirangi, Auckland, 0604
Address used since 27 Jun 2019 |
Director | 27 Jun 2019 - current |
|
David Geoffrey Ruck
Remuera, Auckland, 1050
Address used since 27 Jun 2006
Greenlane, Auckland, 1051
Address used since 05 Sep 2017
Remuera, Auckland, 1050
Address used since 04 Apr 2019 |
Director | 19 Aug 2005 - 27 Jun 2019 |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 27 Jun 2019 |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 02 Sep 2016 |
Director | 01 Apr 2015 - 27 Jun 2019 |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 05 Sep 2018 |
Director | 05 Apr 2018 - 27 Jun 2019 |
|
Alfred David Harford
Epsom, Auckland, 1023
Address used since 27 Jun 2006
Stonefields, Auckland, 1072
Address used since 05 Sep 2018 |
Director | 19 Aug 2005 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 19 Aug 2005 |
Director | 19 Aug 2005 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 19 Aug 2005 |
Director | 19 Aug 2005 - 27 Jun 2006 |
Addresses
Principal place of activity
| 52 Otitori Bay Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 10 Sep 2014 - 24 Jul 2019 |
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Physical & registered | 19 Aug 2005 - 10 Sep 2014 |
Financial Data
Financial info
4
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Mj Bennett Trustees Limited Shareholder NZBN: 9429046140487 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
16 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
19 Aug 2005 - 01 Sep 2006 |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
02 Sep 2008 - 16 Jul 2019 |
|
Harford, Alfred David Individual |
Epsom Auckland |
19 Aug 2005 - 01 Sep 2006 |
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
19 Aug 2005 - 27 Jun 2010 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
19 Aug 2005 - 01 Sep 2006 |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
02 Sep 2008 - 16 Jul 2019 |
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
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
Similar companies
|
Dmg Trustees (zagalsky) Limited Level 3, 12 Kent Street |
|
Seajay Trustees Limited Level 1, 109 Carlton Gore Road |
|
Lk Trustee (no. 200) Limited Level 1, 8 Manukau Road |
|
Lk Trustee (no. 202) Limited Level 1, 8 Manukau Road |
|
Lk Trustee (no. 197) Limited Level 1, 8 Manukau Road |
|
Trustee 1308-105022 Limited Level 4, 128 Broadway |