Mgh Harris Limited, a registered company, was registered on 13 Sep 2004. 9429035182436 is the number it was issued. This company has been run by 7 directors: Robert Brian Harris - an active director whose contract started on 15 Apr 2011,
Paul Harris - an inactive director whose contract started on 16 Sep 2015 and was terminated on 15 May 2023,
Alfred David Harford - an inactive director whose contract started on 13 Sep 2004 and was terminated on 15 Apr 2011,
David Geoffrey Ruck - an inactive director whose contract started on 13 Sep 2004 and was terminated on 15 Apr 2011,
David Guy Moorman - an inactive director whose contract started on 01 Oct 2007 and was terminated on 15 Apr 2011.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 11A Hopkins Crescent, Kohimarama, Auckland, 1071 (types include: registered, service).
Mgh Harris Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their registered address up to 27 Apr 2011.
More names for this company, as we found at BizDb, included: from 13 Sep 2004 to 15 Apr 2011 they were named Mgh Harris Limited.
A single entity owns all company shares (exactly 4 shares) - Harris, Robert Brian - located at 1071, Kohimarama, Auckland.
Previous addresses
Address #1: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 07 Mar 2005 to 27 Apr 2011
Address #2: C/-malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket
Registered & physical address used from 13 Sep 2004 to 07 Mar 2005
Basic Financial info
Total number of Shares: 4
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4 | |||
| Individual | Harris, Robert Brian |
Kohimarama Auckland 1071 New Zealand |
15 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodwin, Joseph Michael |
Browns Bay Auckland |
13 Sep 2004 - 17 Feb 2005 |
| Individual | Malloy, Merton Francis |
Newmarket Auckland |
13 Sep 2004 - 05 Sep 2006 |
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
08 Aug 2008 - 15 Apr 2011 | |
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
08 Aug 2008 - 15 Apr 2011 | |
| Individual | Harford, Alfred David |
Epsom Auckland |
13 Sep 2004 - 05 Sep 2006 |
| Individual | Ruck, David Geoffrey |
Remuera Auckland |
13 Sep 2004 - 05 Sep 2006 |
Robert Brian Harris - Director
Appointment date: 15 Apr 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Aug 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Dec 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Sep 2015
Paul Harris - Director (Inactive)
Appointment date: 16 Sep 2015
Termination date: 15 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Sep 2015
Alfred David Harford - Director (Inactive)
Appointment date: 13 Sep 2004
Termination date: 15 Apr 2011
Address: Epsom, Auckland,
Address used since 13 Sep 2004
David Geoffrey Ruck - Director (Inactive)
Appointment date: 13 Sep 2004
Termination date: 15 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2006
David Guy Moorman - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 15 Apr 2011
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Oct 2007
Merton Francis Malloy - Director (Inactive)
Appointment date: 13 Sep 2004
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 17 Feb 2005
Joseph Michael Goodwin - Director (Inactive)
Appointment date: 13 Sep 2004
Termination date: 27 Jun 2006
Address: Browns Bay, Auckland,
Address used since 13 Sep 2004
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