General information
Mgh Ravenstone Limited
Type: NZ Limited Company (Ltd)9429035744511
New Zealand Business Number
1409380
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mgh Ravenstone Limited (NZBN 9429035744511) was launched on 26 Sep 2003. 2 addresses are currently in use by the company: 24 Ravenstone Place, Chatswood, Auckland, 0626 (type: physical, registered). 32 Tiri Tiri Road, Birkdale, Auckland had been their registered address, until 31 Jan 2022. 3 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 3 shares (100 per cent of shares), namely:
Harford, Sherryn Elizabeth (a director) located at Birkdale, Auckland postcode 0626,
Harford, Kirsten Grace (a director) located at Birkdale, Auckland postcode 0626. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Mgh Ravenstone Limited. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Ravenstone Place, Chatswood, Auckland, 0626 | Physical & registered & service | 31 Jan 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sherryn Elizabeth Harford
Birkdale, Auckland, 0626
Address used since 09 Dec 2021 |
Director | 09 Dec 2021 - current |
|
Kirsten Grace Harford
Birkdale, Auckland, 0626
Address used since 23 Dec 2021 |
Director | 23 Dec 2021 - current |
|
David Geoffrey Ruck
Remuera, Auckland, 1050
Address used since 04 Apr 2019
Remuera, Auckland, 1050
Address used since 27 Jun 2006
Greenlane, Auckland, 1051
Address used since 10 Oct 2017 |
Director | 08 Dec 2003 - 23 Dec 2021 |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 23 Dec 2021 |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 12 Oct 2016 |
Director | 01 Apr 2015 - 23 Dec 2021 |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 09 Oct 2018 |
Director | 05 Apr 2018 - 23 Dec 2021 |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 09 Oct 2018
Epsom, Auckland, 1023
Address used since 23 Oct 2015 |
Director | 26 Sep 2003 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 18 Feb 2005 |
Director | 26 Sep 2003 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 26 Sep 2003 |
Director | 26 Sep 2003 - 27 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Tiri Tiri Road, Birkdale, Auckland, 0626 | Registered & physical | 11 Jan 2022 - 31 Jan 2022 |
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 20 Oct 2014 - 11 Jan 2022 |
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 07 Mar 2005 - 20 Oct 2014 |
| C/- Malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Registered & physical | 26 Sep 2003 - 07 Mar 2005 |
Financial Data
Financial info
3
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Harford, Sherryn Elizabeth Director |
Birkdale Auckland 0626 |
23 Dec 2021 - current |
|
Harford, Kirsten Grace Director |
Birkdale Auckland 0626 |
23 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
08 Oct 2008 - 23 Dec 2021 |
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
09 Oct 2006 - 09 Oct 2006 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
26 Sep 2003 - 09 Oct 2006 |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
08 Oct 2008 - 23 Dec 2021 |
|
Harford, Alfred David Individual |
Epsom Auckland |
26 Sep 2003 - 09 Oct 2006 |
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
26 Sep 2003 - 18 Feb 2005 |
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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