General information
Mgh Trustees Limited
Type: NZ Limited Company (Ltd)9429037975906
New Zealand Business Number
881134
Company Number
Registered
Company Status
Mgh Trustees Limited (NZBN 9429037975906) was incorporated on 30 Oct 1997. 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 physical address, until 23 Apr 2015. 3 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists 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. Our data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 23 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 27 Apr 2022
Greenlane, Auckland, 1051
Address used since 06 Apr 2017
Remuera, Auckland, 1050
Address used since 03 Apr 2019 |
Director | 02 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 06 Apr 2017 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 23 Apr 2020
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 04 Apr 2019 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 05 Apr 2018
Epsom, Auckland, 1023
Address used since 27 Jun 2006 |
Director | 30 Oct 1997 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 18 Feb 2005 |
Director | 30 Oct 1997 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 27 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Physical & registered | 07 Mar 2005 - 23 Apr 2015 |
| C/- Malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Physical & registered | 14 Apr 2003 - 07 Mar 2005 |
| Level 5, Connell Wagner Bldg, Cnr Kent, And Crowhurst Streets, Newmarket | Registered | 12 Apr 2000 - 14 Apr 2003 |
| Level 5, Connell Wagner Bldg, Cnr Kent, And Crowhurst Streets, Newmarket | Physical | 03 Nov 1997 - 14 Apr 2003 |
| Level 5, Connell Wagner Bldg, Cnr Kent, And Crowhurst Streets, Newmarket | Registered | 30 Oct 1997 - 12 Apr 2000 |
Financial Data
Financial info
3
Total number of Shares
April
Annual return filing month
02 Apr 2024
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 |
07 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harford, Alfred David Individual |
Epsom Auckland |
06 Apr 2004 - 08 Nov 2006 |
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
08 Nov 2006 - 08 Nov 2006 |
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
30 Oct 1997 - 18 Feb 2005 |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
30 Oct 1997 - 08 Nov 2006 |
Ultimate Holding Company
| Effective Date | 10 Apr 2016 |
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
Location
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