Mgh Grant Limited, a registered company, was launched on 03 Jun 2005. 9429034723876 is the business number it was issued. The company has been supervised by 7 directors: David Geoffrey Ruck - an active director whose contract started on 03 Jun 2005,
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 03 Jun 2005 and was terminated on 01 Apr 2019.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Mgh Grant Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their physical address until 18 Jun 2014.
A single entity controls all company shares (exactly 4 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 03 Jun 2005 to 18 Jun 2014
Basic Financial info
Total number of Shares: 4
Annual return filing month: June
Annual return last filed: 02 Jun 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 |
04 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodwin, Joseph Michael |
Browns Bay Auckland |
03 Jun 2005 - 27 Jun 2010 |
| Individual | Harford, Alfred David |
Epsom Auckland |
03 Jun 2005 - 06 Jun 2007 |
| Individual | Malloy, Merton Francis |
Newmarket Auckland |
03 Jun 2005 - 06 Jun 2007 |
| Individual | Ruck, David Geoffrey |
Remuera Auckland |
03 Jun 2005 - 06 Jun 2007 |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 03 Jun 2005
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 08 Jun 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Jun 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 14 Jun 2017
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Apr 2019
Alfred David Harford - Director (Inactive)
Appointment date: 03 Jun 2005
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Jun 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Jun 2006
Merton Francis Malloy - Director (Inactive)
Appointment date: 03 Jun 2005
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 03 Jun 2005
Joseph Michael Goodwin - Director (Inactive)
Appointment date: 03 Jun 2005
Termination date: 27 Jun 2006
Address: Browns Bay, Auckland,
Address used since 03 Jun 2005
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