Mgh Massam Mollot Code Limited was launched on 22 Nov 2010 and issued a business number of 9429031304696. This registered LTD company has been supervised by 8 directors: Zoe Valerie Eleanore Mollot Code - an active director whose contract began on 18 Mar 2021,
Philip Alan Wilbur Goulton Massam - an active director whose contract began on 18 Mar 2021,
David Guy Moorman - an inactive director whose contract began on 22 Nov 2010 and was terminated on 18 Mar 2021,
David Geoffrey Ruck - an inactive director whose contract began on 22 Nov 2010 and was terminated on 18 Mar 2021,
Patrick Richard Casey - an inactive director whose contract began on 01 Apr 2015 and was terminated on 18 Mar 2021.
As stated in BizDb's information (updated on 01 May 2024), this company registered 1 address: 6 Woodside Crescent, St Heliers, Auckland, 1071 (category: registered, physical).
Until 31 Mar 2021, Mgh Massam Mollot Code Limited had been using Level 1, 5 Broadway, Newmarket, Auckland as their physical address.
A total of 1 share is allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Mollot Code, Zoe Valerie Eleanore (an individual) located at St Heliers, Auckland postcode 1071,
Massam, Philip Alan Wilbur Goulton (an individual) located at St Heliers, Auckland postcode 1071.
Previous addresses
Address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Jun 2014 to 31 Mar 2021
Address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 22 Nov 2010 to 18 Jun 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Mollot Code, Zoe Valerie Eleanore |
St Heliers Auckland 1071 New Zealand |
19 Mar 2021 - |
| Individual | Massam, Philip Alan Wilbur Goulton |
St Heliers Auckland 1071 New Zealand |
18 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Code, Zoe Valerie Eleanore Mollott |
St Heliers Auckland 1071 New Zealand |
18 Mar 2021 - 19 Mar 2021 |
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
22 Nov 2010 - 18 Mar 2021 |
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
22 Nov 2010 - 18 Mar 2021 |
Ultimate Holding Company
Zoe Valerie Eleanore Mollot Code - Director
Appointment date: 18 Mar 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Mar 2021
Philip Alan Wilbur Goulton Massam - Director
Appointment date: 18 Mar 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Mar 2021
David Guy Moorman - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 18 Mar 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 22 Nov 2010
David Geoffrey Ruck - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 18 Mar 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2019
Patrick Richard Casey - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 18 Mar 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Jun 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Jun 2015
Marise Francis Allan - Director (Inactive)
Appointment date: 05 Apr 2018
Termination date: 18 Mar 2021
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: 22 Nov 2010
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Jun 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Nov 2010
Merton Francis Malloy - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 01 Apr 2011
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 22 Nov 2010
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