Mgh Allan Limited was started on 10 Sep 2004 and issued a business number of 9429035182993. This registered LTD company has been run by 7 directors: David Geoffrey Ruck - an active director whose contract began on 10 Sep 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 10 Sep 2004 and was terminated on 01 Apr 2019.
According to our information (updated on 27 Feb 2022), the company registered 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 18 Jun 2014, Mgh Allan Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their registered address.
A total of 4 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023.
Previous addresses
Address: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 07 Mar 2005 to 18 Jun 2014
Address: C/-malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket
Physical & registered address used from 10 Sep 2004 to 07 Mar 2005
Basic Financial info
Total number of Shares: 4
Annual return filing month: June
Annual return last filed: 02 Jun 2021
| 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 | Alfred David Harford |
Epsom Auckland |
10 Sep 2004 - 08 Jun 2007 |
| Individual | Merton Francis Malloy |
Newmarket Auckland |
10 Sep 2004 - 08 Jun 2007 |
| Individual | David Geoffrey Ruck |
Remuera Auckland |
10 Sep 2004 - 08 Jun 2007 |
| Individual | Joseph Michael Goodwin |
Browns Bay Auckland |
10 Sep 2004 - 17 Feb 2005 |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 10 Sep 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2006
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Jun 2017
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 Eden, Auckland, 1024 New Zealand
Address used since 03 Jun 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Jun 2017
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Apr 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
Alfred David Harford - Director (Inactive)
Appointment date: 10 Sep 2004
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 09 Jun 2016
Merton Francis Malloy - Director (Inactive)
Appointment date: 10 Sep 2004
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 17 Feb 2005
Joseph Michael Goodwin - Director (Inactive)
Appointment date: 10 Sep 2004
Termination date: 27 Jun 2006
Address: Browns Bay, Auckland,
Address used since 10 Sep 2004
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