Mgh Moore Tga Limited was registered on 05 Oct 2006 and issued a business number of 9429033826691. The registered LTD company has been supervised by 10 directors: Dean Carl Wearne - an active director whose contract began on 02 Dec 2024,
Gavin Stanbury Goodjohn - an active director whose contract began on 02 Dec 2024,
Daniel John Vant - an active director whose contract began on 02 Dec 2024,
Russell Francis Lellman - an inactive director whose contract began on 02 Dec 2024 and was terminated on 01 Apr 2025,
David Geoffrey Ruck - an inactive director whose contract began on 10 Oct 2006 and was terminated on 02 Dec 2024.
As stated in BizDb's information (last updated on 03 May 2025), the company uses 1 address: 8 First Avenue, Tauranga, Tauranga, 3110 (type: registered, service).
Up until 20 Aug 2014, Mgh Moore Tga Limited had been using Level 1, 5 Broadway, Newmarket as their physical address.
A total of 3 shares are allotted to 1 group (1 sole shareholder). In the first group, 3 shares are held by 1 entity, namely:
Lellman Wearne Trustees Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Previous address
Address #1: Level 1, 5 Broadway, Newmarket New Zealand
Physical & registered address used from 05 Oct 2006 to 20 Aug 2014
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Lellman Wearne Trustees Holding Company Limited Shareholder NZBN: 9429050752119 |
Tauranga Tauranga 3110 New Zealand |
02 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
08 Aug 2008 - 02 Dec 2024 |
| Individual | Harford, Alfred David |
Epsom Auckland |
11 Oct 2006 - 11 Oct 2006 |
| Individual | Ruck, David Geoffrey |
Remuera Auckland |
11 Oct 2006 - 11 Oct 2006 |
| Individual | Malloy, Merton Francis |
Newmarket Auckland |
05 Oct 2006 - 11 Oct 2006 |
Ultimate Holding Company
Dean Carl Wearne - Director
Appointment date: 02 Dec 2024
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 02 Dec 2024
Gavin Stanbury Goodjohn - Director
Appointment date: 02 Dec 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Dec 2024
Daniel John Vant - Director
Appointment date: 02 Dec 2024
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 02 Dec 2024
Russell Francis Lellman - Director (Inactive)
Appointment date: 02 Dec 2024
Termination date: 01 Apr 2025
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 02 Dec 2024
David Geoffrey Ruck - Director (Inactive)
Appointment date: 10 Oct 2006
Termination date: 02 Dec 2024
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 25 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2006
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2019
David Guy Moorman - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 02 Dec 2024
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Oct 2007
Patrick Richard Casey - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 02 Dec 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 Aug 2016
Marise Francis Allan - Director (Inactive)
Appointment date: 05 Apr 2018
Termination date: 02 Dec 2024
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: 10 Oct 2006
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Aug 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Oct 2006
Merton Francis Malloy - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 05 Oct 2006
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