Mgh Quilty Limited (issued a business number of 9429035304173) was started on 01 Jul 2004. 2 addresses are 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 20 Aug 2014. 4 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists 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. Businesscheck's database was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 20 Aug 2014 |
Name and Address | Role | Period |
---|---|---|
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 25 Aug 2022
Remuera, Auckland, 1050
Address used since 27 Jun 2006
Greenlane, Auckland, 1051
Address used since 04 Aug 2017
Remuera, Auckland, 1050
Address used since 04 Apr 2019 |
Director | 01 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 11 Aug 2016 |
Director | 01 Apr 2015 - current |
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 04 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 Aug 2018
Epsom, Auckland, 1023
Address used since 14 Aug 2015 |
Director | 01 Jul 2004 - 01 Apr 2019 |
Merton Francis Malloy
Newmarket, Auckland,
Address used since 17 Feb 2005 |
Director | 01 Jul 2004 - 01 Apr 2011 |
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 01 Jul 2004 |
Director | 01 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 Aug 2014 |
Malloy Goodwin Harford, Level 5, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Registered & physical | 01 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 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
01 Jul 2004 - 17 Feb 2005 |
Malloy, Merton Francis Individual |
Newmarket Auckland |
01 Jul 2004 - 05 Sep 2006 |
Harford, Alfred David Individual |
Epsom Auckland |
01 Jul 2004 - 05 Sep 2006 |
Ruck, David Geoffrey Individual |
Remuera Auckland |
01 Jul 2004 - 05 Sep 2006 |
Effective Date | 21 Jul 1991 |
Name | Broadway Five Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1567151 |
Country of origin | NZ |
Address |
Level 1, 5 Broadway Newmarket Auckland 1023 |
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 |