Mgh Elizabeth Morris Limited
Type: NZ Limited Company (Ltd)Mgh Elizabeth Morris Limited (issued an NZBN of 9429041839188) was registered on 06 Jul 2015. 2 addresses are currently in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Mgh Elizabeth Morris Limited used more aliases, namely: Mgh Morris Limited from 06 Jul 2015 to 26 Oct 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Ruck, David Geoffrey (a director) located at Mount Eden, Auckland postcode 1024,
Casey, Patrick Richard (a director) located at Mount Albert, Auckland postcode 1025. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Mgh Elizabeth Morris Limited. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 06 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 22 Nov 2016 |
Director | 06 Jul 2015 - current |
|
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 02 Dec 2022
Greenlane, Auckland, 1051
Address used since 14 Nov 2017
Remuera, Auckland, 1050
Address used since 28 Jul 2015
Remuera, Auckland, 1050
Address used since 04 Apr 2019 |
Director | 28 Jul 2015 - current |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 06 Jul 2015 |
Director | 06 Jul 2015 - 24 Feb 2021 |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 05 Nov 2018 |
Director | 05 Apr 2018 - 24 Feb 2021 |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 14 Nov 2017
Epsom, Auckland, 1023
Address used since 06 Jul 2015 |
Director | 06 Jul 2015 - 01 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruck, David Geoffrey Director |
Mount Eden Auckland 1024 |
25 Feb 2021 - current |
|
Casey, Patrick Richard Director |
Mount Albert Auckland 1025 |
25 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
06 Jul 2015 - 25 Feb 2021 |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
06 Jul 2015 - 25 Feb 2021 |
Ultimate Holding Company
| Effective Date | 27 Jul 2015 |
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
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