Mgh John Allen Limited was incorporated on 04 Apr 2007 and issued a New Zealand Business Number of 9429033472737. The registered LTD company has been managed by 6 directors: David Geoffrey Ruck - an active director whose contract started on 04 Apr 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 04 Apr 2007 and was terminated on 01 Apr 2019.
According to our data (last updated on 17 May 2024), the company filed 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Until 28 May 2014, Mgh John Allen Limited had been using Level 1, 5 Broadway, Newmarket as their registered address.
A total of 3 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023.
Previous address
Address: Level 1, 5 Broadway, Newmarket New Zealand
Registered & physical address used from 04 Apr 2007 to 28 May 2014
Basic Financial info
Total number of Shares: 3
Annual return filing month: May
Annual return last filed: 29 May 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 |
09 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malloy, Merton Francis |
Newmarket |
04 Apr 2007 - 27 Jun 2010 |
| Individual | Ruck, David Geoffrey |
Remuera |
04 Apr 2007 - 04 Apr 2007 |
| Individual | Harford, Alfred David |
Epsom |
04 Apr 2007 - 27 Jun 2010 |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 04 Apr 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 08 May 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 08 May 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: 04 Apr 2007
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 08 May 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 May 2016
Merton Francis Malloy - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 01 Apr 2011
Address: Newmarket,
Address used since 04 Apr 2007
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