Mgh Mckenzie Bird Limited (issued a business number of 9429041800850) was registered on 11 Jun 2015. 2 addresses are currently in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. Businesscheck's database was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 11 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 11 Jun 2015 |
Director | 11 Jun 2015 - current |
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 11 May 2017
Mount Eden, Auckland, 1024
Address used since 11 Jun 2015 |
Director | 11 Jun 2015 - current |
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 08 Jun 2022
Remuera, Auckland, 1050
Address used since 04 Apr 2019
Remuera, Auckland, 1050
Address used since 11 Jun 2015
Greenlane, Auckland, 1051
Address used since 11 May 2017 |
Director | 11 Jun 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 11 Jun 2015 |
Director | 11 Jun 2015 - 01 Apr 2019 |
Shareholder Name | Address | Period |
---|---|---|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
11 Jun 2015 - current |
Effective Date | 04 May 2016 |
Name | Broadway Five Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1567151 |
Country of origin | NZ |
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