Mgh Alley Limited, a registered company, was incorporated on 13 Sep 2006. 9429033870946 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been managed by 6 directors: David Geoffrey Ruck - an active director whose contract started on 13 Sep 2006,
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 13 Sep 2006 and was terminated on 01 Apr 2019.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Mgh Alley Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their registered address up until 20 Oct 2014.
A single entity owns all company shares (exactly 3 shares) - Broadway Five Holdings Limited - located at 1023, Level 1, 5 Broadway, Newmarket, Auckland.
Previous address
Address: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 13 Sep 2006 to 20 Oct 2014
Basic Financial info
Total number of Shares: 3
Annual return filing month: October
Annual return last filed: 09 Oct 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 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruck, David Geoffrey |
Remuera |
13 Sep 2006 - 13 Sep 2006 |
| Individual | Harford, Alfred David |
Epsom Auckland |
13 Sep 2006 - 27 Jun 2010 |
| Individual | Malloy, Merton Francis |
Newmarket Auckland |
13 Sep 2006 - 27 Jun 2010 |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 13 Sep 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Oct 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 10 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Oct 2019
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 12 Oct 2016
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Oct 2018
Alfred David Harford - Director (Inactive)
Appointment date: 13 Sep 2006
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 09 Oct 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Sep 2006
Merton Francis Malloy - Director (Inactive)
Appointment date: 13 Sep 2006
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 13 Sep 2006
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