Mgh Oakfield Limited, a registered company, was started on 27 Feb 2003. 9429036111459 is the number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been managed by 7 directors: David Geoffrey Ruck - an active director whose contract started on 08 Dec 2003,
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 27 Feb 2003 and was terminated on 01 Apr 2019.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Mgh Oakfield Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their physical address up until 10 Sep 2014.
Other names for the company, as we identified at BizDb, included: from 27 Feb 2003 to 13 Mar 2003 they were named Mgh Danby Limited.
One entity controls all company shares (exactly 3 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
Physical & registered address used from 07 Mar 2005 to 10 Sep 2014
Address: C/-malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket
Physical & registered address used from 09 Sep 2004 to 07 Mar 2005
Address: C/- Malloy Goodwin Harford, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket
Physical & registered address used from 27 Feb 2003 to 09 Sep 2004
Basic Financial info
Total number of Shares: 3
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
02 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodwin, Joseph Michael |
Browns Bay Auckland |
27 Feb 2003 - 18 Feb 2005 |
| Individual | Malloy, Merton Francis |
Newmarket Auckland |
27 Feb 2003 - 04 Sep 2006 |
| Individual | Harford, Alfred David |
Epsom Auckland |
27 Feb 2003 - 04 Sep 2006 |
| Individual | Ruck, David Geoffrey |
Remuera Auckland |
04 Sep 2006 - 04 Sep 2006 |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 08 Dec 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2006
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 05 Sep 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 02 Sep 2016
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Sep 2018
Alfred David Harford - Director (Inactive)
Appointment date: 27 Feb 2003
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 05 Sep 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Sep 2009
Merton Francis Malloy - Director (Inactive)
Appointment date: 27 Feb 2003
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 18 Feb 2005
Joseph Michael Goodwin - Director (Inactive)
Appointment date: 27 Feb 2003
Termination date: 27 Jun 2006
Address: Browns Bay, Auckland,
Address used since 27 Feb 2003
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