General information
Mgh Allan Limited
Type: NZ Limited Company (Ltd)9429035182993
New Zealand Business Number
1556286
Company Number
Registered
Company Status
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 |
Directors
| 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 |
Addresses
| 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 |
Financial Data
Financial info
4
Total number of Shares
June
Annual return filing month
02 Jun 2021
Annual return last filed
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 |
|---|---|---|
|
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 |
Ultimate Holding Company
| Effective Date | 08 Jun 2016 |
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
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 |