Musgrave Meat Holdings Limited, a registered company, was incorporated on 30 Mar 1995. 9429038487491 is the number it was issued. This company has been supervised by 8 directors: Brent William Musgrave - an active director whose contract started on 30 Mar 1995,
Imelda Mary Musgrave - an active director whose contract started on 08 Feb 2002,
Frederick John Rankin Hellaby - an inactive director whose contract started on 09 Jun 1995 and was terminated on 08 Feb 2002,
Peter Anthony Cox - an inactive director whose contract started on 03 Dec 1996 and was terminated on 08 Feb 2002,
Bernard Isaal Joffe - an inactive director whose contract started on 30 Jul 1998 and was terminated on 08 Feb 2002.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: registered, physical).
Musgrave Meat Holdings Limited had been using 50 Hazeldean Road, Addington, Christchurch as their registered address until 07 Apr 2015.
A total of 300000 shares are allotted to 3 shareholders (3 groups). The first group includes 7500 shares (2.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 7500 shares (2.5 per cent). Finally we have the third share allocation (285000 shares 95 per cent) made up of 1 entity.
Previous addresses
Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 06 Sep 2012 to 07 Apr 2015
Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand
Registered & physical address used from 24 Jun 2011 to 06 Sep 2012
Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 03 Jul 2006 to 24 Jun 2011
Address: Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch
Registered address used from 18 Aug 2001 to 03 Jul 2006
Address: Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch
Physical address used from 18 Aug 2001 to 18 Aug 2001
Basic Financial info
Total number of Shares: 300000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Individual | Musgrave, Brent William |
Rd 1 Diamond Harbour 8971 New Zealand |
30 Mar 1995 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Musgrave, Imelda Mary |
Rd 1 Diamond Harbour 8971 New Zealand |
30 Mar 1995 - |
Shares Allocation #3 Number of Shares: 285000 | |||
Entity (NZ Limited Company) | B.w. Musgrave Trading Limited Shareholder NZBN: 9429039038784 |
Burnside Christchurch 8053 New Zealand |
30 Mar 1995 - |
Brent William Musgrave - Director
Appointment date: 30 Mar 1995
Address: Rd 1, Diamond Harbour, 8971 New Zealand
Address used since 03 Dec 2021
Address: Fendalton, Christchurch, 8023 New Zealand
Address used since 01 Aug 2015
Imelda Mary Musgrave - Director
Appointment date: 08 Feb 2002
Address: Rd 1, Diamond Harbour, 8971 New Zealand
Address used since 03 Dec 2021
Address: Fendalton, Christchurch, 8023 New Zealand
Address used since 01 Aug 2015
Frederick John Rankin Hellaby - Director (Inactive)
Appointment date: 09 Jun 1995
Termination date: 08 Feb 2002
Address: Clevedon R D 2, Papakura,
Address used since 09 Jun 1995
Peter Anthony Cox - Director (Inactive)
Appointment date: 03 Dec 1996
Termination date: 08 Feb 2002
Address: Christchurch,
Address used since 03 Dec 1996
Bernard Isaal Joffe - Director (Inactive)
Appointment date: 30 Jul 1998
Termination date: 08 Feb 2002
Address: Caulfield South, Victoria 3162, Australia,
Address used since 30 Jul 1998
Gregory Mark Frisby - Director (Inactive)
Appointment date: 05 Dec 1997
Termination date: 30 Jul 1998
Address: South Caulfield, Victoria 3162, Australia,
Address used since 05 Dec 1997
Malcolm Eric Harvey - Director (Inactive)
Appointment date: 09 Jun 1995
Termination date: 27 Aug 1997
Address: Belair, South Australia 5052,
Address used since 09 Jun 1995
John Burns Buxton - Director (Inactive)
Appointment date: 09 Jun 1995
Termination date: 05 Sep 1996
Address: 435 Parnell Road, Auckland,
Address used since 09 Jun 1995
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