Mgh Dooley Limited, a registered company, was incorporated on 16 Jan 2004. 9429035581895 is the NZBN it was issued. This company has been supervised by 8 directors: Neela Hatangadi - an active director whose contract started on 14 Dec 2021,
Marise Francis Allan - an inactive director whose contract started on 05 Apr 2018 and was terminated on 10 Apr 2022,
David Geoffrey Ruck - an inactive director whose contract started on 16 Jan 2004 and was terminated on 14 Dec 2021,
David Guy Moorman - an inactive director whose contract started on 01 Oct 2007 and was terminated on 14 Dec 2021,
Patrick Richard Casey - an inactive director whose contract started on 01 Apr 2015 and was terminated on 14 Dec 2021.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 70 Parr Terrace, Castor Bay, Auckland, 0620 (category: registered, physical).
Mgh Dooley Limited had been using Level 1, 5 Broadway, Newmarket, Auckland as their physical address until 23 Apr 2015.
A single entity owns all company shares (exactly 4 shares) - Neela Hatangadi, Glenn James Dooley and Mukta Dooley (Jointly) - located at 0620, Castor Bay, Auckland.
Previous addresses
Address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 23 Apr 2015 to 23 Apr 2015
Address: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 07 Mar 2005 to 23 Apr 2015
Address: C/- Malloy Goodwin Harford, Level 5, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket
Physical & registered address used from 16 Jan 2004 to 07 Mar 2005
Basic Financial info
Total number of Shares: 4
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4 | |||
| Other (Other) | Neela Hatangadi, Glenn James Dooley And Mukta Dooley (jointly) |
Castor Bay Auckland 0620 New Zealand |
20 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruck, David Geoffrey |
Remuera Auckland |
16 Jan 2004 - 18 Apr 2007 |
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
07 Apr 2008 - 20 Dec 2021 |
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
07 Apr 2008 - 20 Dec 2021 |
| Individual | Harford, Alfred David |
Epsom Auckland |
16 Jan 2004 - 18 Apr 2007 |
| Individual | Malloy, Merton Francis |
Newmarket Auckland |
16 Jan 2004 - 18 Apr 2007 |
| Individual | Goodwin, Joseph Michael |
Browns Bay Auckland |
16 Jan 2004 - 17 Feb 2005 |
Ultimate Holding Company
Neela Hatangadi - Director
Appointment date: 14 Dec 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 14 Dec 2021
Marise Francis Allan - Director (Inactive)
Appointment date: 05 Apr 2018
Termination date: 10 Apr 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Apr 2020
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
David Geoffrey Ruck - Director (Inactive)
Appointment date: 16 Jan 2004
Termination date: 14 Dec 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 06 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2019
David Guy Moorman - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 14 Dec 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Oct 2007
Patrick Richard Casey - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 14 Dec 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Apr 2017
Alfred David Harford - Director (Inactive)
Appointment date: 16 Jan 2004
Termination date: 01 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Apr 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
Merton Francis Malloy - Director (Inactive)
Appointment date: 16 Jan 2004
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 17 Feb 2005
Joseph Michael Goodwin - Director (Inactive)
Appointment date: 16 Jan 2004
Termination date: 27 Jun 2006
Address: Browns Bay, Auckland,
Address used since 16 Jan 2004
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