General information
Mgh Barker Limited
Type: NZ Limited Company (Ltd)9429042371311
New Zealand Business Number
6005347
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mgh Barker Limited (issued an NZBN of 9429042371311) was started on 24 May 2016. 2 addresses are in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Broadway Five Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Mgh Barker Limited. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 24 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 24 May 2016 |
Director | 24 May 2016 - current |
|
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 29 Apr 2022
Remuera, Auckland, 1050
Address used since 03 Apr 2019
Greenlane, Auckland, 1051
Address used since 10 Apr 2017 |
Director | 24 May 2016 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 10 Apr 2017 |
Director | 24 May 2016 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 23 Apr 2020 |
Director | 05 Apr 2018 - current |
|
Marise Fancis Allan
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2019
Grey Lynn, Auckland, 1021
Address used since 23 Apr 2020 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 26 Apr 2018
Epsom, Auckland, 1023
Address used since 24 May 2016 |
Director | 24 May 2016 - 01 Apr 2019 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 May 2016 - current |
Ultimate Holding Company
| Effective Date | 22 Apr 2020 |
| 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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