Mgh Devitt Trustee Limited, a registered company, was registered on 01 Feb 2006. 9429034335918 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been run by 10 directors: James David Turner - an active director whose contract started on 30 Mar 2012,
James Thomas Varney - an active director whose contract started on 30 Mar 2012,
Brandon John Cullen - an active director whose contract started on 30 Mar 2012,
Anthony Charles Bennett Coupe - an inactive director whose contract started on 30 Mar 2012 and was terminated on 03 Oct 2019,
Garry William Davidson - an inactive director whose contract started on 30 Mar 2012 and was terminated on 31 Mar 2016.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 5-7 Corinthian Drive, Albany, Auckland, 0632 (types include: physical, registered).
Mgh Devitt Trustee Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their physical address up to 25 Jun 2012.
One entity controls all company shares (exactly 4 shares) - Harbour Trustees Limited - located at 0632, Hsbc Centre, 5-7 Corinthian Drive, Albany, Null.
Previous address
Address: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 01 Feb 2006 to 25 Jun 2012
Basic Financial info
Total number of Shares: 4
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Harbour Trustees Limited Shareholder NZBN: 9429035720638 |
Hsbc Centre 5-7 Corinthian Drive, Albany Null New Zealand |
15 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malloy, Merton Francis |
Newmarket Auckland |
01 Feb 2006 - 18 Apr 2007 |
| Individual | Harford, Alfred David |
Epsom Auckland |
01 Feb 2006 - 18 Apr 2007 |
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
07 Apr 2008 - 15 Jun 2012 | |
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
07 Apr 2008 - 15 Jun 2012 | |
| Individual | Ruck, David Geoffrey |
Remuera Auckland |
01 Feb 2006 - 18 Apr 2007 |
| Individual | Goodwin, Joseph Michael |
Browns Bay Auckland |
01 Feb 2006 - 27 Jun 2010 |
James David Turner - Director
Appointment date: 30 Mar 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Mar 2012
James Thomas Varney - Director
Appointment date: 30 Mar 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 Mar 2012
Brandon John Cullen - Director
Appointment date: 30 Mar 2012
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 Apr 2016
Anthony Charles Bennett Coupe - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 03 Oct 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 09 Jan 2014
Garry William Davidson - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 31 Mar 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 30 Mar 2012
Alfred David Harford - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 30 Mar 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Feb 2006
David Geoffrey Ruck - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 30 Mar 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2006
David Guy Moorman - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 30 Mar 2012
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Oct 2007
Merton Francis Malloy - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 01 Feb 2006
Joseph Michael Goodwin - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 27 Jun 2006
Address: Browns Bay, Auckland,
Address used since 01 Feb 2006
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