General information
Mgh Russell Limited
Type: NZ Limited Company (Ltd)9429043420919
New Zealand Business Number
6159428
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mgh Russell Limited (issued a New Zealand Business Number of 9429043420919) was launched on 09 Nov 2016. 2 addresses are currently in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Broadway Five Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Mgh Russell Limited. Businesscheck's database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 09 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mount Eden, Auckland, 1024
Address used since 02 Dec 2022
Remuera, Auckland, 1050
Address used since 09 Nov 2016
Greenlane, Auckland, 1051
Address used since 15 Nov 2017
Remuera, Auckland, 1050
Address used since 04 Apr 2019 |
Director | 09 Nov 2016 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - current |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - current |
|
Marise Francis Allan
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 30 Jan 2019 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Epsom, Auckland, 1023
Address used since 09 Nov 2016
Stonefields, Auckland, 1072
Address used since 14 Nov 2017 |
Director | 09 Nov 2016 - 01 Apr 2019 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
07 Nov 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 |
09 Nov 2016 - current |
Ultimate Holding Company
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
Location
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