Mgh Scott Limited, a registered company, was registered on 07 Feb 2011. 9429031228404 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been supervised by 6 directors: David Guy Moorman - an active director whose contract started on 07 Feb 2011,
David Geoffrey Ruck - an active director whose contract started on 07 Feb 2011,
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 07 Feb 2011 and was terminated on 01 Apr 2019.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Mgh Scott Limited had been using Level 1, 5 Broadway, Newmarket, Auckland as their physical address until 11 Jul 2014.
One entity owns all company shares (exactly 1 share) - Broadway Five Holdings Limited - located at 1023, Level 1, 5 Broadway, Newmarket, Auckland.
Previous address
Address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 07 Feb 2011 to 11 Jul 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 18 Jul 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 |
07 Feb 2011 - |
Ultimate Holding Company
David Guy Moorman - Director
Appointment date: 07 Feb 2011
Address: Epsom, Auckland, 1051 New Zealand
Address used since 07 Feb 2011
David Geoffrey Ruck - Director
Appointment date: 07 Feb 2011
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 25 Jul 2017
Patrick Richard Casey - Director
Appointment date: 01 Apr 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Jul 2017
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Apr 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
Alfred David Harford - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 06 Aug 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Feb 2011
Merton Francis Malloy - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 01 Apr 2011
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 07 Feb 2011
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