General information
Mgh Macdonald Limited
Type: NZ Limited Company (Ltd)9429035976509
New Zealand Business Number
1305431
Company Number
Removed
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mgh Macdonald Limited (issued an NZBN of 9429035976509) was launched on 16 May 2003. 2 addresses are currently in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, service). C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland had been their registered address, up until 13 Nov 2014. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3 shares (100% of shares), namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Mgh Macdonald Limited. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 13 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 10 Nov 2022
Remuera, Auckland, 1050
Address used since 27 Jun 2006
Greenlane, Auckland, 1051
Address used since 14 Nov 2017
Remuera, Auckland, 1050
Address used since 04 Apr 2019 |
Director | 08 Dec 2003 - 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 22 Nov 2016 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 05 Nov 2018 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 14 Nov 2017
Epsom, Auckland, 1023
Address used since 02 Nov 2009 |
Director | 16 May 2003 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 18 Feb 2005 |
Director | 16 May 2003 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 16 May 2003 |
Director | 16 May 2003 - 27 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 07 Mar 2005 - 13 Nov 2014 |
| C/- Malloy Goodwin Harford, Level 5, Connell Wagner House, Corner Kent &, Crowhurst Streets, Newmarket | Registered & physical | 16 May 2003 - 07 Mar 2005 |
Financial Data
Financial info
3
Total number of Shares
November
Annual return filing month
09 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
16 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
06 Nov 2006 - 06 Nov 2006 |
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
16 May 2003 - 18 Feb 2005 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
16 May 2003 - 06 Nov 2006 |
|
Harford, Alfred David Individual |
Epsom Auckland |
16 May 2003 - 06 Nov 2006 |
Ultimate Holding Company
| 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 |
Location
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