General information
Mgh England Limited
Type: NZ Limited Company (Ltd)9429036232253
New Zealand Business Number
1258325
Company Number
Registered
Company Status
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 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 21 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Onehunga, Auckland, 1061
Address used since 28 Mar 2025
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 |
Addresses
| 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 |
Financial Data
Financial info
3
Total number of Shares
May
Annual return filing month
04 May 2025
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 |
09 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
20 Nov 2002 - 08 May 2007 |
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
08 May 2007 - 27 Jun 2010 |
|
Harford, Alfred David Individual |
Epsom Auckland |
20 Nov 2002 - 08 May 2007 |
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
20 Nov 2002 - 18 Feb 2005 |
Ultimate Holding Company
| 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 |
Location
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