Mgh Marquet Limited, a registered company, was registered on 11 Oct 2002. 9429036284344 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been supervised 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 11 Oct 2002 and was terminated on 01 Apr 2019.
Last updated on 02 May 2024, our database contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Mgh Marquet Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their physical address until 22 Oct 2014.
One entity owns 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 22 Oct 2014
Address: C/- Malloy Goodwin Harford, Level 5 Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket
Physical & registered address used from 14 Oct 2003 to 07 Mar 2005
Address: Level 5, Connell Wagner Bldg, Cnr Kent, And Crowhurst Streets, Newmarket
Physical & registered address used from 11 Oct 2002 to 14 Oct 2003
Basic Financial info
Total number of Shares: 3
Annual return filing month: October
Annual return last filed: 31 Oct 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 |
08 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruck, David Geoffrey |
Remuera Auckland |
09 Oct 2006 - 09 Oct 2006 |
| Individual | Harford, Alfred David |
Epsom Auckland |
11 Oct 2002 - 09 Oct 2006 |
| Individual | Goodwin, Joseph Michael |
Browns Bay Auckland |
11 Oct 2002 - 18 Feb 2005 |
| Individual | Malloy, Merton Francis |
Newmarket Auckland |
11 Oct 2002 - 09 Oct 2006 |
Ultimate Holding Company
David Geoffrey Ruck - Director
Appointment date: 08 Dec 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Oct 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 10 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2006
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 05 Oct 2016
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Oct 2018
Alfred David Harford - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 24 Oct 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Oct 2009
Merton Francis Malloy - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 18 Feb 2005
Joseph Michael Goodwin - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 27 Jun 2006
Address: Browns Bay, Auckland,
Address used since 11 Oct 2002
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