Mgh Ilich Limited, a registered company, was launched on 06 Jun 2007. 9429033344041 is the NZ business number it was issued. The company has been supervised by 6 directors: David Geoffrey Ruck - an active director whose contract started on 06 Jun 2007,
David Guy Moorman - an active director whose contract started on 01 Oct 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 06 Jun 2007 and was terminated on 01 Apr 2019.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Mgh Ilich Limited had been using Level 1, 5 Broadway, Newmarket as their registered address until 20 Aug 2014.
One entity controls all company shares (exactly 3 shares) - Broadway Five Holdings Limited - located at 1023, Level 1, 5 Broadway, Newmarket, Auckland.
Previous address
Address: Level 1, 5 Broadway, Newmarket New Zealand
Registered & physical address used from 06 Jun 2007 to 20 Aug 2014
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
08 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malloy, Merton Francis |
Newmarket |
06 Jun 2007 - 27 Jun 2010 |
| Individual | Ruck, David Geoffrey |
Remuera |
06 Jun 2007 - 06 Jun 2007 |
| Individual | Harford, Alfred David |
Epsom |
06 Jun 2007 - 27 Jun 2010 |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 06 Jun 2007
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 25 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Aug 2017
David Guy Moorman - Director
Appointment date: 01 Oct 2007
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Oct 2007
Patrick Richard Casey - Director
Appointment date: 01 Apr 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 Aug 2016
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: 06 Jun 2007
Termination date: 01 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Aug 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Aug 2018
Merton Francis Malloy - Director (Inactive)
Appointment date: 06 Jun 2007
Termination date: 01 Apr 2011
Address: Newmarket,
Address used since 06 Jun 2007
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