General information
Mgh Blair Limited
Type: NZ Limited Company (Ltd)9429035195979
New Zealand Business Number
1553953
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mgh Blair Limited (issued a business number of 9429035195979) was incorporated on 02 Sep 2004. 2 addresses are currently 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 physical address, until 13 Mar 2015. 4 shares are issued 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. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Mgh Blair Limited. The Businesscheck information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 13 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 17 Mar 2023
Greenlane, Auckland, 1051
Address used since 03 Mar 2017
Remuera, Auckland, 1050
Address used since 05 Mar 2019 |
Director | 02 Sep 2004 - 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 03 Mar 2017 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 05 Mar 2019
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 12 Mar 2018
Epsom, Auckland, 1023
Address used since 03 Mar 2017 |
Director | 02 Sep 2004 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 17 Feb 2005 |
Director | 02 Sep 2004 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 02 Sep 2004 |
Director | 02 Sep 2004 - 27 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 24 Mar 2014 - 13 Mar 2015 |
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 19 Mar 2014 - 24 Mar 2014 |
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 07 Mar 2005 - 19 Mar 2014 |
| C/-malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Physical & registered | 02 Sep 2004 - 07 Mar 2005 |
Financial Data
Financial info
4
Total number of Shares
March
Annual return filing month
03 Mar 2024
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 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harford, Alfred David Individual |
Epsom Auckland |
02 Sep 2004 - 06 Mar 2007 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
02 Sep 2004 - 06 Mar 2007 |
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
02 Sep 2004 - 06 Mar 2007 |
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
02 Sep 2004 - 17 Feb 2005 |
Ultimate Holding Company
| Effective Date | 01 Mar 2016 |
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
Location
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