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Mulybaru Properties Limited

Type: NZ Limited Company (Ltd)
9429032502787
NZBN
2186037
Company Number
Removed
Company Status
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 29 Jul 2021

Mulybaru Properties Limited, a removed company, was started on 31 Oct 2008. 9429032502787 is the NZ business identifier it was issued. This company has been managed by 4 directors: Murray George Wiggins - an active director whose contract began on 31 Oct 2008,
Russell Ernest Wiggins - an active director whose contract began on 31 Oct 2008,
Barbara Jane Martin - an active director whose contract began on 31 Oct 2008,
Lynette Mary Skeet - an active director whose contract began on 31 Oct 2008.
Updated on 11 Nov 2023, our database contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (category: registered, physical).
Mulybaru Properties Limited had been using 33 Havelock Road, Havelock North as their registered address up until 29 Jul 2021.
A total of 60 shares are issued to 5 shareholders (4 groups). The first group includes 15 shares (25 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 15 shares (25 per cent). Finally the 3rd share allocation (15 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Registered & physical address used from 12 Feb 2018 to 29 Jul 2021

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 03 Feb 2016 to 12 Feb 2018

Address: 120 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 28 Jun 2011 to 03 Feb 2016

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Registered & physical address used from 31 Oct 2008 to 28 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: July

Annual return last filed: 05 Jul 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Entity (NZ Limited Company) Knowles Independent Trustees Limited
Shareholder NZBN: 9429031417297
Rd 2
Napier
4182
New Zealand
Director Wiggins, Murray George Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Wiggins, Russell Ernest Taradale
Napier
Shares Allocation #3 Number of Shares: 15
Individual Skeet, Lynette Mary Morrinsville
Shares Allocation #4 Number of Shares: 15
Individual Martin, Barbara Jane Hastings

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Greenhill Trust Limited
Shareholder NZBN: 9429034016664
Company Number: 1835612
Hastings
Entity Greenhill Trust Limited
Shareholder NZBN: 9429034016664
Company Number: 1835612
Directors

Murray George Wiggins - Director

Appointment date: 31 Oct 2008

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 25 Aug 2009


Russell Ernest Wiggins - Director

Appointment date: 31 Oct 2008

Address: Taradale, Napier, 4112 New Zealand

Address used since 25 Aug 2009


Barbara Jane Martin - Director

Appointment date: 31 Oct 2008

Address: Hastings, Hastings, 4122 New Zealand

Address used since 22 Jul 2015


Lynette Mary Skeet - Director

Appointment date: 31 Oct 2008

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 22 Jul 2015

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