Mgh Harrogate & Auckland Limited, a registered company, was registered on 29 Jun 2009. 9429032180978 is the NZBN it was issued. This company has been managed by 6 directors: David Guy Moorman - an active director whose contract started on 29 Jun 2009,
David Geoffrey Ruck - an active director whose contract started on 29 Jun 2009,
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 29 Jun 2009 and was terminated on 01 Apr 2019.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Mgh Harrogate & Auckland Limited had been using Level 1, 5 Broadway, Newmarket 1023 as their registered address up until 11 Jul 2014.
A single 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 1023 New Zealand
Registered & physical address used from 29 Jun 2009 to 11 Jul 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 13 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 |
29 Jun 2009 - |
Ultimate Holding Company
David Guy Moorman - Director
Appointment date: 29 Jun 2009
Address: Epsom, Auckland, 1051 New Zealand
Address used since 24 Jul 2015
David Geoffrey Ruck - Director
Appointment date: 29 Jun 2009
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 12 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2019
Patrick Richard Casey - Director
Appointment date: 01 Apr 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 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: 29 Jun 2009
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 10 Jul 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Jul 2015
Merton Francis Malloy - Director (Inactive)
Appointment date: 29 Jun 2009
Termination date: 01 Apr 2011
Address: Newmarket 1023,
Address used since 29 Jun 2009
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