Mgh Allan Limited (NZBN 9429035182993) was registered on 10 Sep 2004. 1 address is 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 registered address, up to 18 Jun 2014. 4 shares are allocated 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 updated on 27 Feb 2022.
Current address | Type | Used since |
---|---|---|
Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 18 Jun 2014 |
Name and Address | Role | Period |
---|---|---|
David Geoffrey Ruck
Remuera, Auckland, 1050
Address used since 03 Apr 2019
Remuera, Auckland, 1050
Address used since 27 Jun 2006
Greenlane, Auckland, 1051
Address used since 14 Jun 2017 |
Director | 10 Sep 2004 - current |
David Guy Moorman
Epsom, Auckland, 1051
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - current |
Patrick Richard Casey
Mount Eden, Auckland, 1024
Address used since 03 Jun 2015
Mount Albert, Auckland, 1025
Address used since 14 Jun 2017 |
Director | 01 Apr 2015 - current |
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 03 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 Jun 2018
Epsom, Auckland, 1023
Address used since 09 Jun 2016 |
Director | 10 Sep 2004 - 01 Apr 2019 |
Merton Francis Malloy
Newmarket, Auckland,
Address used since 17 Feb 2005 |
Director | 10 Sep 2004 - 01 Apr 2011 |
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 10 Sep 2004 |
Director | 10 Sep 2004 - 27 Jun 2006 |
Previous address | Type | Period |
---|---|---|
C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 07 Mar 2005 - 18 Jun 2014 |
C/-malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Physical & registered | 10 Sep 2004 - 07 Mar 2005 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Alfred David Harford Individual |
Epsom Auckland |
10 Sep 2004 - 08 Jun 2007 |
Merton Francis Malloy Individual |
Newmarket Auckland |
10 Sep 2004 - 08 Jun 2007 |
David Geoffrey Ruck Individual |
Remuera Auckland |
10 Sep 2004 - 08 Jun 2007 |
Joseph Michael Goodwin Individual |
Browns Bay Auckland |
10 Sep 2004 - 17 Feb 2005 |
Effective Date | 08 Jun 2016 |
Name | Broadway Five Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1567151 |
Country of origin | NZ |
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