Mgh Marquet Limited (issued a business number of 9429036284344) was incorporated on 11 Oct 2002. 2 addresses are in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland had been their physical address, up until 22 Oct 2014. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 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 classification the ABS issued Mgh Marquet Limited. The Businesscheck database was last updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 22 Oct 2014 |
Name and Address | Role | Period |
---|---|---|
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 12 Oct 2022
Greenlane, Auckland, 1051
Address used since 10 Oct 2017
Remuera, Auckland, 1050
Address used since 27 Jun 2006
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 05 Oct 2016 |
Director | 01 Apr 2015 - current |
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 24 Oct 2018 |
Director | 05 Apr 2018 - current |
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 24 Oct 2018
Epsom, Auckland, 1023
Address used since 12 Oct 2009 |
Director | 11 Oct 2002 - 01 Apr 2019 |
Merton Francis Malloy
Newmarket, Auckland,
Address used since 18 Feb 2005 |
Director | 11 Oct 2002 - 01 Apr 2011 |
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 11 Oct 2002 |
Director | 11 Oct 2002 - 27 Jun 2006 |
Previous address | Type | Period |
---|---|---|
C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Physical & registered | 07 Mar 2005 - 22 Oct 2014 |
C/- Malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Physical & registered | 14 Oct 2003 - 07 Mar 2005 |
Level 5, Connell Wagner Bldg, Cnr Kent, And Crowhurst Streets, Newmarket | Physical & registered | 11 Oct 2002 - 14 Oct 2003 |
Shareholder Name | Address | Period |
---|---|---|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
08 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Ruck, David Geoffrey Individual |
Remuera Auckland |
09 Oct 2006 - 09 Oct 2006 |
Harford, Alfred David Individual |
Epsom Auckland |
11 Oct 2002 - 09 Oct 2006 |
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
11 Oct 2002 - 18 Feb 2005 |
Malloy, Merton Francis Individual |
Newmarket Auckland |
11 Oct 2002 - 09 Oct 2006 |
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 |
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