Mgh Farmer Limited was registered on 26 Nov 2012 and issued an NZ business number of 9429030426566. This registered LTD company has been run by 5 directors: David Geoffrey Ruck - an active director whose contract started on 26 Nov 2012,
David Guy Moorman - an active director whose contract started on 26 Nov 2012,
Patrick Richard Casey - an active director whose contract started on 01 Apr 2015,
Marise Francis Allan - an active director whose contract started on 05 Apr 2018,
Alfred David Harford - an inactive director whose contract started on 26 Nov 2012 and was terminated on 01 Apr 2019.
As stated in BizDb's database (updated on 22 Apr 2024), this company filed 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 13 Nov 2014, Mgh Farmer Limited had been using Level 1, 5 Broadway, Newmarket, Auckland as their registered address.
BizDb identified old names used by this company: from 26 Nov 2012 to 01 Dec 2020 they were called Mgh Chapman Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. Mgh Farmer Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address #1: Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 26 Nov 2012 to 13 Nov 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
26 Nov 2012 - |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 26 Nov 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Nov 2012
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2019
David Guy Moorman - Director
Appointment date: 26 Nov 2012
Address: Epsom, Auckland, 1051 New Zealand
Address used since 26 Nov 2012
Patrick Richard Casey - Director
Appointment date: 01 Apr 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Nov 2016
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Nov 2018
Alfred David Harford - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 01 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Nov 2012
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 14 Nov 2017
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