General information
Mgh Escrow Limited
Type: NZ Limited Company (Ltd)9429041781364
New Zealand Business Number
5716677
Company Number
Registered
Company Status
Mgh Escrow Limited (issued a business number of 9429041781364) was started on 29 May 2015. 2 addresses are currently in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Mgh Escrow Limited used other aliases, namely: Mgh Shelf Limited from 29 May 2015 to 14 Mar 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. The Businesscheck database was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 29 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 29 May 2015 |
Director | 29 May 2015 - current |
|
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 28 Apr 2022
Remuera, Auckland, 1050
Address used since 03 Apr 2019
Greenlane, Auckland, 1051
Address used since 06 Apr 2017 |
Director | 29 May 2015 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 06 Apr 2017 |
Director | 29 May 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 03 Apr 2019 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Epsom, Auckland, 1023
Address used since 29 May 2015
Stonefields, Auckland, 1072
Address used since 05 Apr 2018 |
Director | 29 May 2015 - 01 Apr 2019 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
29 May 2015 - current |
Ultimate Holding Company
| Effective Date | 10 Apr 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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