Mgh Short Limited, a registered company, was started on 25 May 2006. 9429034110508 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been supervised by 6 directors: David Geoffrey Ruck - an active director whose contract started on 25 May 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 25 May 2006 and was terminated on 01 Apr 2019.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Mgh Short Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their physical address until 13 Nov 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: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 25 May 2006 to 13 Nov 2014
Basic Financial info
Total number of Shares: 3
Annual return filing month: November
Annual return last filed: 06 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 | Harford, Alfred David |
Epsom Auckland |
25 May 2006 - 27 Jun 2010 |
Individual | Ruck, David Geoffrey |
Ellerslie Auckland |
25 May 2006 - 25 May 2006 |
Individual | Malloy, Merton Francis |
Newmarket Auckland |
25 May 2006 - 27 Jun 2010 |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 25 May 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 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
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
Alfred David Harford - Director (Inactive)
Appointment date: 25 May 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: 25 May 2006
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 25 May 2006
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