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Mgh Russell Limited

Type: NZ Limited Company (Ltd)
9429043420919
NZBN
6159428
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 5 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 09 Nov 2016

Mgh Russell Limited was registered on 09 Nov 2016 and issued a business number of 9429043420919. This registered LTD company has been supervised by 5 directors: David Geoffrey Ruck - an active director whose contract began on 09 Nov 2016,
Patrick Richard Casey - an active director whose contract began on 09 Nov 2016,
David Guy Moorman - an active director whose contract began on 09 Nov 2016,
Marise Francis Allan - an active director whose contract began on 05 Apr 2018,
Alfred David Harford - an inactive director whose contract began on 09 Nov 2016 and was terminated on 01 Apr 2019.
According to BizDb's information (updated on 12 Apr 2024), the company filed 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Broadway Five Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Mgh Russell Limited was classified as "Trustee service" (ANZSIC K641965).

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Broadway Five Holdings Limited
Shareholder NZBN: 9429035128274
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

Broadway Five Holdings Limited
Name
Ltd
Type
1567151
Ultimate Holding Company Number
NZ
Country of origin
Directors

David Geoffrey Ruck - Director

Appointment date: 09 Nov 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Dec 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Nov 2016

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 15 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Apr 2019


Patrick Richard Casey - Director

Appointment date: 09 Nov 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 09 Nov 2016


David Guy Moorman - Director

Appointment date: 09 Nov 2016

Address: Epsom, Auckland, 1051 New Zealand

Address used since 09 Nov 2016


Marise Francis Allan - Director

Appointment date: 05 Apr 2018

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 05 Apr 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 30 Jan 2019


Alfred David Harford - Director (Inactive)

Appointment date: 09 Nov 2016

Termination date: 01 Apr 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Nov 2016

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 14 Nov 2017

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