Mgh England Limited, a registered company, was started on 20 Nov 2002. 9429036232253 is the number it was issued. The company has been managed by 7 directors: David Geoffrey Ruck - an active director whose contract began on 08 Dec 2003,
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 20 Nov 2002 and was terminated on 01 Apr 2019.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Mgh England Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their physical address up until 21 May 2015.
A single 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 21 May 2015
Address: C/-malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket
Registered address used from 11 May 2004 to 07 Mar 2005
Address: C/-malloy Goodwin Harford, Connell Wagner Building, Cnr Kent & Crowhurst Streets, Newmarket
Physical address used from 11 May 2004 to 07 Mar 2005
Address: C/- Malloy Goodwin Harford, Connell Wagner Building, Cnr Kent & Crowhurst Streets, Newmarket
Registered & physical address used from 20 Nov 2002 to 11 May 2004
Basic Financial info
Total number of Shares: 3
Annual return filing month: May
Annual return last filed: 29 May 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 |
09 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruck, David Geoffrey |
Remuera Auckland |
08 May 2007 - 27 Jun 2010 |
| Individual | Harford, Alfred David |
Epsom Auckland |
20 Nov 2002 - 08 May 2007 |
| Individual | Malloy, Merton Francis |
Newmarket Auckland |
20 Nov 2002 - 08 May 2007 |
| Individual | Goodwin, Joseph Michael |
Browns Bay Auckland |
20 Nov 2002 - 18 Feb 2005 |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 08 Dec 2003
Address: Auckland, 1024 New Zealand
Address used since 08 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 08 May 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 Albert, Auckland, 1025 New Zealand
Address used since 08 May 2017
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Apr 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
Alfred David Harford - Director (Inactive)
Appointment date: 20 Nov 2002
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 08 May 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 May 2015
Merton Francis Malloy - Director (Inactive)
Appointment date: 20 Nov 2002
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 18 Feb 2005
Joseph Michael Goodwin - Director (Inactive)
Appointment date: 20 Nov 2002
Termination date: 27 Jun 2006
Address: Browns Bay, Auckland,
Address used since 20 Nov 2002
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