General information
Mgh Raikuna Limited
Type: NZ Limited Company (Ltd)9429035378044
New Zealand Business Number
1516434
Company Number
Registered
Company Status
Mgh Raikuna Limited (issued an NZ business number of 9429035378044) was incorporated on 18 May 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 registered address, up to 21 May 2015. 4 shares are allotted 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. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 21 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 08 Jun 2022
Remuera, Auckland, 1050
Address used since 04 Apr 2019
Greenlane, Auckland, 1051
Address used since 08 May 2017 |
Director | 18 May 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 08 May 2017 |
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 Apr 2019 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 08 May 2018
Epsom, Auckland, 1023
Address used since 13 May 2015 |
Director | 18 May 2004 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 17 Feb 2005 |
Director | 18 May 2004 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 18 May 2004 |
Director | 18 May 2004 - 27 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 07 Mar 2005 - 21 May 2015 |
| C/-malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Registered & physical | 18 May 2004 - 07 Mar 2005 |
Financial Data
Financial info
4
Total number of Shares
May
Annual return filing month
29 May 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 |
09 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
18 May 2004 - 27 Jun 2010 |
|
Harford, Alfred David Individual |
Epsom Auckland |
18 May 2004 - 08 May 2007 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
18 May 2004 - 08 May 2007 |
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
18 May 2004 - 17 Feb 2005 |
Ultimate Holding Company
| Effective Date | 04 May 2016 |
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
| Address |
Level 1, 5 Broadway Newmarket Auckland 1023 |
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