Mgh Trisjames Limited (New Zealand Business Number 9429034594728) was incorporated on 16 Aug 2005. 2 addresses are in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland had been their registered address, up until 12 Aug 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% of shares), namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. Our information was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 12 Aug 2014 |
Name and Address | Role | Period |
---|---|---|
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 25 Aug 2022
Greenlane, Auckland, 1051
Address used since 03 Aug 2017
Remuera, Auckland, 1050
Address used since 04 Apr 2019 |
Director | 16 Aug 2005 - 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 11 Aug 2016 |
Director | 01 Apr 2015 - current |
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 - current |
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 07 Aug 2018
Epsom, Auckland, 1023
Address used since 27 Jun 2006 |
Director | 16 Aug 2005 - 01 Apr 2019 |
Merton Francis Malloy
Newmarket, Auckland,
Address used since 16 Aug 2005 |
Director | 16 Aug 2005 - 01 Apr 2011 |
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 16 Aug 2005 |
Director | 16 Aug 2005 - 27 Jun 2006 |
Previous address | Type | Period |
---|---|---|
C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 16 Aug 2005 - 12 Aug 2014 |
Shareholder Name | Address | Period |
---|---|---|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
08 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Malloy, Merton Francis Individual |
Newmarket Auckland |
16 Aug 2005 - 05 Sep 2006 |
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
16 Aug 2005 - 27 Jun 2010 |
Ruck, David Geoffrey Individual |
Remuera Auckland |
16 Aug 2005 - 05 Sep 2006 |
Harford, Alfred David Individual |
Epsom Auckland |
16 Aug 2005 - 05 Sep 2006 |
Name | Broadway Five Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1567151 |
Country of origin | NZ |
Address |
Level 1, 5 Broadway Newmarket Auckland 1023 |
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