Mgh Budden Limited, a registered company, was registered on 16 Jun 2006. 9429034085110 is the number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been run by 6 directors: David Geoffrey Ruck - an active director whose contract started on 16 Jun 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 16 Jun 2006 and was terminated on 01 Apr 2019.
Last updated on 02 May 2024, our data contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Mgh Budden Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their physical address up to 13 Nov 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 #1: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 16 Jun 2006 to 13 Nov 2014
Basic Financial info
Total number of Shares: 3
Annual return filing month: November
Annual return last filed: 05 Nov 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 |
16 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malloy, Merton Francis |
Newmarket Auckland |
16 Jun 2006 - 27 Jun 2010 |
| Individual | Harford, Alfred David |
Epsom Auckland |
16 Jun 2006 - 27 Jun 2010 |
| Individual | Ruck, David Geoffrey |
Remuera Auckland |
16 Jun 2006 - 16 Jun 2006 |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 16 Jun 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2006
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 22 Nov 2016
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Nov 2018
Alfred David Harford - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 14 Nov 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Jun 2006
Merton Francis Malloy - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 16 Jun 2006
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