Mgh Elizabeth Morris Limited was incorporated on 06 Jul 2015 and issued a number of 9429041839188. This registered LTD company has been run by 5 directors: Patrick Richard Casey - an active director whose contract began on 06 Jul 2015,
David Geoffrey Ruck - an active director whose contract began on 28 Jul 2015,
David Guy Moorman - an inactive director whose contract began on 06 Jul 2015 and was terminated on 24 Feb 2021,
Marise Francis Allan - an inactive director whose contract began on 05 Apr 2018 and was terminated on 24 Feb 2021,
Alfred David Harford - an inactive director whose contract began on 06 Jul 2015 and was terminated on 01 Apr 2019.
According to our database (updated on 04 May 2024), the company filed 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
BizDb found past names for the company: from 06 Jul 2015 to 26 Oct 2018 they were named Mgh Morris Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Ruck, David Geoffrey (a director) located at Mount Eden, Auckland postcode 1024,
Casey, Patrick Richard (a director) located at Mount Albert, Auckland postcode 1025. Mgh Elizabeth Morris Limited has been classified as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ruck, David Geoffrey |
Mount Eden Auckland 1024 New Zealand |
25 Feb 2021 - |
| Director | Casey, Patrick Richard |
Mount Albert Auckland 1025 New Zealand |
25 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
06 Jul 2015 - 25 Feb 2021 |
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
06 Jul 2015 - 25 Feb 2021 |
Ultimate Holding Company
Patrick Richard Casey - Director
Appointment date: 06 Jul 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Nov 2016
David Geoffrey Ruck - Director
Appointment date: 28 Jul 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Dec 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2019
David Guy Moorman - Director (Inactive)
Appointment date: 06 Jul 2015
Termination date: 24 Feb 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 06 Jul 2015
Marise Francis Allan - Director (Inactive)
Appointment date: 05 Apr 2018
Termination date: 24 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Nov 2018
Alfred David Harford - Director (Inactive)
Appointment date: 06 Jul 2015
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 14 Nov 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Jul 2015
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