Mgh Blackett Limited (issued an NZ business identifier of 9429035270256) was launched on 20 Jul 2004. 2 addresses are in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, service). C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland had been their registered address, until 20 Oct 2014. 4 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 Blackett Limited. The Businesscheck data was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 20 Oct 2014 |
Name and Address | Role | Period |
---|---|---|
David Geoffrey Ruck
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Oct 2022
Remuera, Auckland, 1050
Address used since 03 Apr 2019
Greenlane, Auckland, 1051
Address used since 10 Oct 2017
Remuera, Auckland, 1050
Address used since 27 Jun 2006 |
Director | 20 Jul 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 12 Oct 2016 |
Director | 01 Apr 2015 - current |
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 09 Oct 2018 |
Director | 05 Apr 2018 - current |
Alfred David Harford
Epsom, Auckland, 1023
Address used since 23 Oct 2015
Stonefields, Auckland, 1072
Address used since 09 Oct 2018 |
Director | 20 Jul 2004 - 01 Apr 2019 |
Merton Francis Malloy
Newmarket, Auckland,
Address used since 17 Feb 2005 |
Director | 20 Jul 2004 - 01 Apr 2011 |
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 27 Jun 2006 |
Previous address | Type | Period |
---|---|---|
C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 07 Mar 2005 - 20 Oct 2014 |
C/-malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Physical & registered | 20 Jul 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 |
08 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Malloy, Merton Francis Individual |
Newmarket Auckland |
20 Jul 2004 - 09 Oct 2006 |
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
20 Jul 2004 - 17 Feb 2005 |
Ruck, David Geoffrey Individual |
Remuera Auckland |
20 Jul 2004 - 09 Oct 2006 |
Harford, Alfred David Individual |
Epsom Auckland |
20 Jul 2004 - 09 Oct 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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