Mgh Danjames Limited (issued an NZ business number of 9429034614938) was incorporated on 03 Aug 2005. 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, until 20 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 per cent of shares), namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. The Businesscheck information was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 20 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 27 Jun 2006
Remuera, Auckland, 1050
Address used since 04 Apr 2019 |
Director | 03 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
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 04 Apr 2019 |
Director | 05 Apr 2018 - current |
Alfred David Harford
Epsom, Auckland, 1023
Address used since 27 Jun 2006
Stonefields, Auckland, 1072
Address used since 07 Aug 2018 |
Director | 03 Aug 2005 - 01 Apr 2019 |
Merton Francis Malloy
Newmarket, Auckland,
Address used since 03 Aug 2005 |
Director | 03 Aug 2005 - 01 Apr 2011 |
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 03 Aug 2005 |
Director | 03 Aug 2005 - 27 Jun 2006 |
Previous address | Type | Period |
---|---|---|
C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 03 Aug 2005 - 20 Aug 2014 |
Shareholder Name | Address | Period |
---|---|---|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
11 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
03 Aug 2005 - 27 Jun 2010 |
Ruck, David Geoffrey Individual |
Remuera Auckland |
03 Aug 2005 - 04 Aug 2006 |
Malloy, Merton Francis Individual |
Newmarket Auckland |
03 Aug 2005 - 04 Aug 2006 |
Harford, Alfred David Individual |
Epsom Auckland |
03 Aug 2005 - 04 Aug 2006 |
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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