General information
Mgh Addison Limited
Type: NZ Limited Company (Ltd)9429035270331
New Zealand Business Number
1537502
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mgh Addison Limited (NZBN 9429035270331) was incorporated on 20 Jul 2004. 2 addresses are 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 until 23 Feb 2015. 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% 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 classification the Australian Bureau of Statistics issued to Mgh Addison Limited. Our database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 23 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 21 Feb 2023
Remuera, Auckland, 1050
Address used since 03 Apr 2019
Remuera, Auckland, 1050
Address used since 27 Jun 2006
Greenlane, Auckland, 1051
Address used since 24 Apr 2017 |
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 24 Apr 2017
Mount Eden, Auckland, 1024
Address used since 04 Feb 2016 |
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 Feb 2019 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 09 Feb 2018
Epsom, Auckland, 1023
Address used since 04 Feb 2016 |
Director | 20 Jul 2004 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 02 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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Physical & registered | 07 Mar 2005 - 23 Feb 2015 |
| C/-malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Physical & registered | 20 Jul 2004 - 07 Mar 2005 |
Financial Data
Financial info
4
Total number of Shares
February
Annual return filing month
06 Feb 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 |
05 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
20 Jul 2004 - 02 Feb 2007 |
|
Harford, Alfred David Individual |
Epsom Auckland |
20 Jul 2004 - 02 Feb 2007 |
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
20 Jul 2004 - 02 Feb 2005 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
20 Jul 2004 - 02 Feb 2007 |
Ultimate Holding Company
| Effective Date | 03 Feb 2016 |
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
Location
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