Mgh Michaels Limited

Mgh Michaels Limited was launched on 30 Jan 2003 and issued a business number of 9429036153206. This registered LTD company has been supervised by 7 directors: Philip John Joyce - an active director whose contract started on 21 May 2015,
Richard Thomas Flight Fyers - an inactive director whose contract started on 21 May 2015 and was terminated on 10 Jul 2022,
Alfred David Harford - an inactive director whose contract started on 30 Jan 2003 and was terminated on 27 May 2015,
David Geoffrey Ruck - an inactive director whose contract started on 08 Dec 2003 and was terminated on 27 May 2015,
David Guy Moorman - an inactive director whose contract started on 01 Oct 2007 and was terminated on 27 May 2015.
As stated in BizDb's information (updated on 03 Apr 2024), the company uses 1 address: C/- Fyers Joyce Lawyers, Level 10, 1 Albert Street, Auckland, 1010 (types include: registered, physical).
Up until 30 Sep 2021, Mgh Michaels Limited had been using C/- Fyers Joyce, Lawyers, Level 18, 1-3 Albert Street, Auckland as their physical address.
A total of 3 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 3 shares are held by 3 entities, namely:
Fyers, Richard Thomas Flight (an individual) located at Herne Bay, Auckland postcode 1011,
Joyce, Philip John (a director) located at Point Chevalier, Auckland postcode 1022,
Richard Fyers (a director) located at Herne Bay, Auckland postcode 1011.

Principal place of activity

C/- Fyers Joyce Lawyers, Level 10, 1 Albert Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: C/- Fyers Joyce, Lawyers, Level 18, 1-3 Albert Street, Auckland, 1030 New Zealand

Physical address used from 18 Sep 2015 to 30 Sep 2021

Address #2: C/- Fyers Joyce, Lawyers, Level 18, 1-3 Albert Street, Auckland, 1030 New Zealand

Registered address used from 05 Jun 2015 to 30 Sep 2021

Address #3: C/- Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 10 Sep 2014 to 18 Sep 2015

Address #4: C/- Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 10 Sep 2014 to 05 Jun 2015

Address #5: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 07 Mar 2005 to 10 Sep 2014

Address #6: C/- Malloy Goodwin Harford, Level 5, Connell Wagner House, Corner Kent &, Crowhurst Streets, Newmarket

Physical & registered address used from 30 Jan 2003 to 07 Mar 2005

Previous Shareholders

Philip John Joyce - Director

Appointment date: 21 May 2015

Richard Thomas Flight Fyers - Director (Inactive)

Appointment date: 21 May 2015

Termination date: 10 Jul 2022

Alfred David Harford - Director (Inactive)

Appointment date: 30 Jan 2003

Termination date: 27 May 2015

David Geoffrey Ruck - Director (Inactive)

Appointment date: 08 Dec 2003

Termination date: 27 May 2015

David Guy Moorman - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 27 May 2015

Merton Francis Malloy - Director (Inactive)

Appointment date: 30 Jan 2003

Termination date: 01 Apr 2011

Joseph Michael Goodwin - Director (Inactive)

Appointment date: 30 Jan 2003

Termination date: 27 Jun 2006