Mgh Escrow Limited was incorporated on 29 May 2015 and issued a New Zealand Business Number of 9429041781364. This registered LTD company has been supervised by 5 directors: David Guy Moorman - an active director whose contract began on 29 May 2015,
David Geoffrey Ruck - an active director whose contract began on 29 May 2015,
Patrick Richard Casey - an active director whose contract began on 29 May 2015,
Marise Francis Allan - an active director whose contract began on 05 Apr 2018,
Alfred David Harford - an inactive director whose contract began on 29 May 2015 and was terminated on 01 Apr 2019.
As stated in our data (updated on 27 Mar 2024), the company registered 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
BizDb identified previous names used by the company: from 29 May 2015 to 14 Mar 2017 they were called Mgh Shelf Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
29 May 2015 - |
Ultimate Holding Company
David Guy Moorman - Director
Appointment date: 29 May 2015
Address: Epsom, Auckland, 1051 New Zealand
Address used since 29 May 2015
David Geoffrey Ruck - Director
Appointment date: 29 May 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Apr 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 06 Apr 2017
Patrick Richard Casey - Director
Appointment date: 29 May 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Apr 2017
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
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 03 Apr 2019
Alfred David Harford - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 01 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 May 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
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