Mgh England Limited (issued an NZBN of 9429036232253) was registered on 20 Nov 2002. 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 21 May 2015. 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed 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. Businesscheck's database was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 21 May 2015 |
Name and Address | Role | Period |
---|---|---|
David Geoffrey Ruck
Auckland, 1024
Address used since 08 Jun 2022
Remuera, Auckland, 1050
Address used since 04 Apr 2019
Greenlane, Auckland, 1051
Address used since 08 May 2017 |
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 08 May 2017 |
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 08 May 2018
Epsom, Auckland, 1023
Address used since 13 May 2015 |
Director | 20 Nov 2002 - 01 Apr 2019 |
Merton Francis Malloy
Newmarket, Auckland,
Address used since 18 Feb 2005 |
Director | 20 Nov 2002 - 01 Apr 2011 |
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 20 Nov 2002 |
Director | 20 Nov 2002 - 27 Jun 2006 |
Previous address | Type | Period |
---|---|---|
C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Physical & registered | 07 Mar 2005 - 21 May 2015 |
C/-malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Registered | 11 May 2004 - 07 Mar 2005 |
C/-malloy Goodwin Harford, Connell Wagner Building, Cnr Kent & Crowhurst Streets, Newmarket | Physical | 11 May 2004 - 07 Mar 2005 |
C/- Malloy Goodwin Harford, Connell Wagner Building, Cnr Kent & Crowhurst Streets, Newmarket | Registered & physical | 20 Nov 2002 - 11 May 2004 |
Shareholder Name | Address | Period |
---|---|---|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
09 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Ruck, David Geoffrey Individual |
Remuera Auckland |
08 May 2007 - 27 Jun 2010 |
Harford, Alfred David Individual |
Epsom Auckland |
20 Nov 2002 - 08 May 2007 |
Malloy, Merton Francis Individual |
Newmarket Auckland |
20 Nov 2002 - 08 May 2007 |
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
20 Nov 2002 - 18 Feb 2005 |
Effective Date | 04 May 2016 |
Name | Broadway Five Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1567151 |
Country of origin | NZ |
Address |
Level 1, 5 Broadway Newmarket Auckland 1023 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |