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).
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 |
Newmarket Auckland 1023 New Zealand |
09 Nov 2016 - |
Ultimate Holding Company
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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