Mgh Oakfield Limited
Type: NZ Limited Company (Ltd)Mgh Oakfield Limited (issued a New Zealand Business Number of 9429036111459) was registered on 27 Feb 2003. 2 addresses are 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 10 Sep 2014. Mgh Oakfield Limited used other aliases, namely: Mgh Danby Limited from 27 Feb 2003 to 13 Mar 2003. 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 per cent 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 category the ABS issued Mgh Oakfield Limited. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 10 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 23 Sep 2022
Remuera, Auckland, 1050
Address used since 27 Jun 2006
Greenlane, Auckland, 1051
Address used since 05 Sep 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 02 Sep 2016 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 05 Sep 2018 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 05 Sep 2018
Epsom, Auckland, 1023
Address used since 04 Sep 2009 |
Director | 27 Feb 2003 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 18 Feb 2005 |
Director | 27 Feb 2003 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 27 Feb 2003 |
Director | 27 Feb 2003 - 27 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Physical & registered | 07 Mar 2005 - 10 Sep 2014 |
| C/-malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Physical & registered | 09 Sep 2004 - 07 Mar 2005 |
| C/- Malloy Goodwin Harford, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Physical & registered | 27 Feb 2003 - 09 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
02 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
27 Feb 2003 - 18 Feb 2005 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
27 Feb 2003 - 04 Sep 2006 |
|
Harford, Alfred David Individual |
Epsom Auckland |
27 Feb 2003 - 04 Sep 2006 |
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
04 Sep 2006 - 04 Sep 2006 |
Ultimate Holding Company
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
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