Mgh Marinovic Limited, a registered company, was registered on 23 Nov 2007. 9429033016528 is the NZ business number it was issued. The company has been run by 6 directors: David Guy Moorman - an active director whose contract started on 23 Nov 2007,
David Geoffrey Ruck - an active director whose contract started on 23 Nov 2007,
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 23 Nov 2007 and was terminated on 01 Apr 2019.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Mgh Marinovic Limited had been using Level 1, 5 Broadway, Newmarket, Auckland as their registered address up to 18 Jun 2014.
A single entity controls 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 New Zealand
Registered & physical address used from 23 Nov 2007 to 18 Jun 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 06 Jun 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 |
23 Nov 2007 - |
Ultimate Holding Company
David Guy Moorman - Director
Appointment date: 23 Nov 2007
Address: Epsom, Auckland, 1051 New Zealand
Address used since 23 Nov 2007
David Geoffrey Ruck - Director
Appointment date: 23 Nov 2007
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 08 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Jun 2017
Patrick Richard Casey - Director
Appointment date: 01 Apr 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Jun 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: 23 Nov 2007
Termination date: 01 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Nov 2007
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 27 Jun 2018
Merton Francis Malloy - Director (Inactive)
Appointment date: 23 Nov 2007
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 23 Nov 2007
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway