Mgh Comer Limited (issued a New Zealand Business Number of 9429036362615) was incorporated on 16 Aug 2002. 2 addresses are currently 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 registered address, until 18 Jun 2014. 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 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. Our database was last updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Jun 2014 |
Name and Address | Role | Period |
---|---|---|
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 08 Jun 2022
Remuera, Auckland, 1050
Address used since 27 Jun 2006
Greenlane, Auckland, 1051
Address used since 14 Jun 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 14 Jun 2017
Mount Eden, Auckland, 1024
Address used since 03 Jun 2015 |
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 07 Jun 2018
Epsom, Auckland, 1023
Address used since 09 Jun 2016 |
Director | 16 Aug 2002 - 01 Apr 2019 |
Merton Francis Malloy
Newmarket, Auckland,
Address used since 18 Feb 2005 |
Director | 16 Aug 2002 - 01 Apr 2011 |
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 16 Aug 2002 |
Director | 16 Aug 2002 - 27 Jun 2006 |
Previous address | Type | Period |
---|---|---|
C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 07 Mar 2005 - 18 Jun 2014 |
C/- Malloy Goodwin Harford, Level 5, Connell Wagner House, Corner Kent &, Crowhurst Streets, Newmarket | Registered & physical | 16 Jun 2003 - 07 Mar 2005 |
Level 5, Connell Wagner House, Cnr Kent, And Crowhurst Streets, Newmarket | Registered & physical | 16 Aug 2002 - 16 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
04 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Ruck, David Geoffrey Individual |
Remuera Auckland |
27 Jul 2006 - 27 Jul 2006 |
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
16 Aug 2002 - 18 Feb 2005 |
Malloy, Merton Francis Individual |
Newmarket Auckland |
16 Aug 2002 - 27 Jul 2006 |
Harford, Alfred David Individual |
Epsom Auckland |
16 Aug 2002 - 27 Jul 2006 |
Effective Date | 08 Jun 2016 |
Name | Broadway Five Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1567151 |
Country of origin | NZ |
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