General information
Mgh Vesty Limited
Type: NZ Limited Company (Ltd)9429035480785
New Zealand Business Number
1493347
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mgh Vesty Limited (issued an NZ business number of 9429035480785) was launched on 15 Mar 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 physical address, up until 11 Jul 2014. 4 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 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 ABS issued Mgh Vesty Limited. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 11 Jul 2014 |
Contact info
harford@mghlaw.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 01 Aug 2022
Remuera, Auckland, 1050
Address used since 04 Apr 2019
Greenlane, Auckland, 1051
Address used since 25 Jul 2017
Remuera, Auckland, 1050
Address used since 27 Jun 2006 |
Director | 15 Mar 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 25 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 06 Aug 2018
Epsom, Auckland, 1023
Address used since 28 Jul 2015 |
Director | 15 Mar 2004 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 17 Feb 2005 |
Director | 15 Mar 2004 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 15 Mar 2004 |
Director | 15 Mar 2004 - 27 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Physical & registered | 07 Mar 2005 - 11 Jul 2014 |
| C/- Malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Registered & physical | 15 Mar 2004 - 07 Mar 2005 |
Financial Data
Financial info
4
Total number of Shares
July
Annual return filing month
18 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 |
|---|---|---|
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
15 Mar 2004 - 02 Jul 2007 |
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
15 Mar 2004 - 17 Feb 2005 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
15 Mar 2004 - 02 Jul 2007 |
|
Harford, Alfred David Individual |
Epsom Auckland |
15 Mar 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 |
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