Mgh Immalloy Limited was started on 16 Jun 2015 and issued a number of 9429041804841. The registered LTD company has been managed by 5 directors: David Guy Moorman - an active director whose contract started on 16 Jun 2015,
Patrick Richard Casey - an active director whose contract started on 16 Jun 2015,
David Geoffrey Ruck - an active director whose contract started on 16 Jun 2015,
Marise Francis Allan - an active director whose contract started on 05 Apr 2018,
Alfred David Harford - an inactive director whose contract started on 16 Jun 2015 and was terminated on 01 Apr 2019.
As stated in our database (last updated on 30 Apr 2024), the company uses 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In 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: May
Annual return last filed: 29 May 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 |
16 Jun 2015 - |
Ultimate Holding Company
David Guy Moorman - Director
Appointment date: 16 Jun 2015
Address: Epsom, Auckland, 1051 New Zealand
Address used since 16 Jun 2015
Patrick Richard Casey - Director
Appointment date: 16 Jun 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 May 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Jun 2015
David Geoffrey Ruck - Director
Appointment date: 16 Jun 2015
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 08 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jun 2015
Address: Greenlane, Auckland, 1051 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: 16 Jun 2015
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 16 Jun 2015
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway