Mgh Irwin Limited, a registered company, was launched on 30 Nov 2004. 9429035049975 is the NZBN it was issued. The company has been managed by 7 directors: David Geoffrey Ruck - an active director whose contract began on 30 Nov 2004,
David Guy Moorman - an active director whose contract began on 01 Oct 2007,
Patrick Richard Casey - an active director whose contract began on 01 Apr 2015,
Marise Francis Allan - an active director whose contract began on 05 Apr 2018,
Alfred David Harford - an inactive director whose contract began on 30 Nov 2004 and was terminated on 01 Apr 2019.
Updated on 30 Apr 2024, our data contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Mgh Irwin Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their registered address up until 11 Jul 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 addresses
Address: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 07 Mar 2005 to 11 Jul 2014
Address: C/-malloy Goodwin Harford, Level 5, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket
Registered & physical address used from 30 Nov 2004 to 07 Mar 2005
Basic Financial info
Total number of Shares: 4
Annual return filing month: July
Annual return last filed: 13 Jul 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 |
01 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ruck, David Geoffrey |
Remuera Auckland |
30 Nov 2004 - 02 Jul 2007 |
Individual | Harford, Alfred David |
Epsom Auckland |
30 Nov 2004 - 02 Jul 2007 |
Individual | Malloy, Merton Francis |
Newmarket Auckland |
30 Nov 2004 - 02 Jul 2007 |
Individual | Goodwin, Joseph Michael |
Browns Bay Auckland |
30 Nov 2004 - 27 Jun 2010 |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 30 Nov 2004
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2006
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 04 Jul 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 04 Jul 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Jul 2015
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: 30 Nov 2004
Termination date: 01 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Jul 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 10 Jul 2018
Merton Francis Malloy - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 30 Nov 2004
Joseph Michael Goodwin - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 27 Jun 2006
Address: Browns Bay, Auckland,
Address used since 30 Nov 2004
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway