Mgh Parton Limited was registered on 23 Feb 2006 and issued an NZBN of 9429034285008. The registered LTD company has been run by 7 directors: David Geoffrey Ruck - an active director whose contract started on 23 Feb 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 23 Feb 2006 and was terminated on 01 Apr 2019.
According to BizDb's information (last updated on 20 Mar 2024), the company uses 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Up until 13 Nov 2014, Mgh Parton Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their registered address.
A total of 4 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 4 shares are held by 1 entity, namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. Mgh Parton Limited is categorised as "Trustee service" (business classification K641965).
Previous address
Address: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 23 Feb 2006 to 13 Nov 2014
Basic Financial info
Total number of Shares: 4
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: 4 | |||
| 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 |
23 Feb 2006 - 26 Sep 2007 |
| Individual | Malloy, Merton Francis |
Newmarket Auckland |
23 Feb 2006 - 26 Sep 2007 |
| Individual | Ruck, David Geoffrey |
Remuera Auckland |
23 Feb 2006 - 26 Sep 2007 |
| Individual | Goodwin, Joseph Michael |
Browns Bay Auckland |
23 Feb 2006 - 27 Jun 2010 |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 23 Feb 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2006
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 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 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: 23 Feb 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: 23 Feb 2006
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 23 Feb 2006
Joseph Michael Goodwin - Director (Inactive)
Appointment date: 23 Feb 2006
Termination date: 27 Jun 2006
Address: Browns Bay, Auckland,
Address used since 23 Feb 2006
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