General information
Mgh Grant Limited
Type: NZ Limited Company (Ltd)9429034723876
New Zealand Business Number
1643185
Company Number
Registered
Company Status
Mgh Grant Limited (issued a business number of 9429034723876) was registered on 03 Jun 2005. 2 addresses are currently 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 physical address, up to 18 Jun 2014. 4 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists 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. Businesscheck's data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 18 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 08 Jun 2022
Greenlane, Auckland, 1051
Address used since 14 Jun 2017
Remuera, Auckland, 1050
Address used since 04 Apr 2019 |
Director | 03 Jun 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 14 Jun 2017 |
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
Stonefields, Auckland, 1072
Address used since 07 Jun 2018
Epsom, Auckland, 1023
Address used since 27 Jun 2006 |
Director | 03 Jun 2005 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 03 Jun 2005 |
Director | 03 Jun 2005 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 03 Jun 2005 |
Director | 03 Jun 2005 - 27 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Physical & registered | 03 Jun 2005 - 18 Jun 2014 |
Financial Data
Financial info
4
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
04 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
03 Jun 2005 - 27 Jun 2010 |
|
Harford, Alfred David Individual |
Epsom Auckland |
03 Jun 2005 - 06 Jun 2007 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
03 Jun 2005 - 06 Jun 2007 |
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
03 Jun 2005 - 06 Jun 2007 |
Ultimate Holding Company
| Effective Date | 08 Jun 2016 |
| 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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