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Mulching Crushing And Screening Limited

Type: NZ Limited Company (Ltd)
9429030127364
NZBN
4558440
Company Number
Registered
Company Status
D291130
Industry classification code
Rubbish And Waste Removal
Industry classification description
Current address
61 Kennedy Road
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 29 Jul 2013

Mulching Crushing and Screening Limited was registered on 29 Jul 2013 and issued an NZBN of 9429030127364. This registered LTD company has been run by 3 directors: Barry William Maunder - an active director whose contract started on 29 Jul 2013,
Gary Neil Berntsen - an active director whose contract started on 31 Mar 2014,
Gareth Robin Fryer - an inactive director whose contract started on 29 Jul 2013 and was terminated on 04 Sep 2020.
According to BizDb's information (updated on 19 Mar 2024), the company uses 1 address: 61 Kennedy Road, Napier South, Napier, 4110 (category: physical, registered).
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 499 shares are held by 1 entity, namely:
Mls Group Investments Limited (an entity) located at Napier postcode 4110.
The second group consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
Hb Mobile Screening Services Limited - located at Napier South, Napier.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Berntsen, Gary Neil, located at Taradale (a director). Mulching Crushing and Screening Limited was categorised as "Rubbish and waste removal" (ANZSIC D291130).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Mls Group Investments Limited
Shareholder NZBN: 9429041032275
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Hb Mobile Screening Services Limited
Shareholder NZBN: 9429033550985
Napier South
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Berntsen, Gary Neil Taradale
4112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Maunder, Barry William Pandora
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Deco Independent Trustees Limited
Shareholder NZBN: 9429035547884
Company Number: 1481644
Napier South
Napier
4110
New Zealand
Entity Gary Berntsen Accounting & Taxation Services Limited
Shareholder NZBN: 9429037867676
Company Number: 903267
Napier

New Zealand
Individual Fryer, Diane Leigh Rd 10
Hastings
4110
New Zealand
Individual Fryer, Diane Leigh Rd 10
Hastings
4110
New Zealand
Entity Deco Independent Trustees Limited
Shareholder NZBN: 9429035547884
Company Number: 1481644
Napier South
Napier
4110
New Zealand
Entity Gary Berntsen Accounting & Taxation Services Limited
Shareholder NZBN: 9429037867676
Company Number: 903267
Napier

New Zealand
Entity Gary Berntsen Accounting & Taxation Services Limited
Shareholder NZBN: 9429037867676
Company Number: 903267
Napier

New Zealand
Individual Fryer, Gareth Robin Rd 10
Hastings
4182
New Zealand
Entity Deco Independent Trustees Limited
Shareholder NZBN: 9429035547884
Company Number: 1481644
Napier South
Napier
4110
New Zealand
Entity Deco Independent Trustees Limited
Shareholder NZBN: 9429035547884
Company Number: 1481644
Napier South
Napier
4110
New Zealand
Directors

Barry William Maunder - Director

Appointment date: 29 Jul 2013

Address: Pandora, Napier, 4110 New Zealand

Address used since 25 Mar 2016


Gary Neil Berntsen - Director

Appointment date: 31 Mar 2014

Address: Taradale, Taradale, 4112 New Zealand

Address used since 31 Mar 2014


Gareth Robin Fryer - Director (Inactive)

Appointment date: 29 Jul 2013

Termination date: 04 Sep 2020

Address: Rd 10, Hastings, 4182 New Zealand

Address used since 29 Jul 2013

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