General information
Mgh Michaels Limited
Type: NZ Limited Company (Ltd)9429036153206
New Zealand Business Number
1271999
Company Number
Registered
Company Status
Mgh Michaels Limited (issued an NZ business identifier of 9429036153206) was launched on 30 Jan 2003. 5 addresess are currently in use by the company: C/- Fyers Joyce Lawyers, Level 10, 1 Albert Street, Auckland, 1010 (type: registered, physical). C/- Fyers Joyce, Lawyers, Level 18, 1-3 Albert Street, Auckland had been their physical address, until 30 Sep 2021. 3 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 3 shares (100% of shares), namely:
Fyers, Richard Thomas Flight (an individual) located at Herne Bay, Auckland postcode 1011,
Joyce, Philip John (a director) located at Point Chevalier, Auckland postcode 1022,
Richard Fyers (a director) located at Herne Bay, Auckland postcode 1011. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Fyers Joyce Lawyers, Level 10, 1 Albert Street, Auckland, 1010 | Postal & office & delivery | 22 Sep 2021 |
| C/- Fyers Joyce Lawyers, Level 10, 1 Albert Street, Auckland, 1010 | Registered & physical & service | 30 Sep 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Joyce
Point Chevalier, Auckland, 1022
Address used since 21 May 2015 |
Director | 21 May 2015 - current |
|
Richard Thomas Flight Fyers
Herne Bay, Auckland, 1011
Address used since 04 Sep 2017
Parnell, Auckland, 1052
Address used since 21 May 2015 |
Director | 21 May 2015 - 10 Jul 2022 |
|
Alfred David Harford
Epsom, Auckland, 1023
Address used since 04 Sep 2009 |
Director | 30 Jan 2003 - 27 May 2015 |
|
David Geoffrey Ruck
Remuera, Auckland, 1050
Address used since 27 Jun 2006 |
Director | 08 Dec 2003 - 27 May 2015 |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 27 May 2015 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 18 Feb 2005 |
Director | 30 Jan 2003 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 30 Jan 2003 |
Director | 30 Jan 2003 - 27 Jun 2006 |
Addresses
Principal place of activity
| C/- Fyers Joyce Lawyers , Level 10, 1 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| C/- Fyers Joyce, Lawyers, Level 18, 1-3 Albert Street, Auckland, 1030 | Physical | 18 Sep 2015 - 30 Sep 2021 |
| C/- Fyers Joyce, Lawyers, Level 18, 1-3 Albert Street, Auckland, 1030 | Registered | 05 Jun 2015 - 30 Sep 2021 |
| C/- Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical | 10 Sep 2014 - 18 Sep 2015 |
| C/- Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered | 10 Sep 2014 - 05 Jun 2015 |
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 07 Mar 2005 - 10 Sep 2014 |
| C/- Malloy Goodwin Harford, Level 5, Connell Wagner House, Corner Kent &, Crowhurst Streets, Newmarket | Physical & registered | 30 Jan 2003 - 07 Mar 2005 |
Financial Data
Financial info
3
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Fyers, Richard Thomas Flight Individual |
Herne Bay Auckland 1011 |
27 May 2015 - current |
|
Joyce, Philip John Director |
Point Chevalier Auckland 1022 |
27 May 2015 - current |
|
Richard Thomas Flight Fyers Director |
Herne Bay Auckland 1011 |
27 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
02 Sep 2008 - 27 May 2015 | |
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
01 Sep 2006 - 27 Jun 2010 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
30 Jan 2003 - 01 Sep 2006 |
|
Harford, Alfred David Individual |
Epsom Auckland |
30 Jan 2003 - 01 Sep 2006 |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
02 Sep 2008 - 27 May 2015 | |
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
30 Jan 2003 - 18 Feb 2005 |
Location
Companies nearby
 |
Mgh Scott Limited Level 1 |
|
Mgh Lines Limited Level 1 |
|
Mgh Harrogate & Auckland Limited Level 1 |
|
Mgh Alley Limited Level 1 |
|
Mgh Knowles Limited Level 1 |
|
Mgh Blackett Limited Level 1 |