General information
Mgh Sloane Limited
Type: NZ Limited Company (Ltd)9429035337713
New Zealand Business Number
1524384
Company Number
Registered
Company Status
Mgh Sloane Limited (issued an NZBN of 9429035337713) was launched on 10 Jun 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, until 11 Jul 2014. 4 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 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. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 11 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 01 Jul 2022
Greenlane, Auckland, 1051
Address used since 04 Jul 2017
Remuera, Auckland, 1050
Address used since 04 Apr 2019
Remuera, Auckland, 1050
Address used since 27 Jun 2006 |
Director | 10 Jun 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 04 Jul 2017
Mount Eden, Auckland, 1024
Address used since 28 Jul 2015 |
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 10 Jul 2018
Epsom, Auckland, 1023
Address used since 28 Jul 2015 |
Director | 10 Jun 2004 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 17 Feb 2005 |
Director | 10 Jun 2004 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 10 Jun 2004 |
Director | 10 Jun 2004 - 27 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 07 Mar 2005 - 11 Jul 2014 |
| C/-malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Registered & physical | 10 Jun 2004 - 07 Mar 2005 |
Financial Data
Financial info
4
Total number of Shares
July
Annual return filing month
13 Jul 2023
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 |
01 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harford, Alfred David Individual |
Epsom Auckland |
10 Jun 2004 - 02 Jul 2007 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
10 Jun 2004 - 02 Jul 2007 |
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
10 Jun 2004 - 17 Feb 2005 |
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
10 Jun 2004 - 02 Jul 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
Location
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