Mossburn Central Limited was registered on 24 Aug 2007 and issued an NZBN of 9429033172675. This registered LTD company has been managed by 7 directors: Philipp Daniel Haas - an active director whose contract began on 15 Apr 2009,
Graham Arthur Hand - an inactive director whose contract began on 11 Apr 2018 and was terminated on 15 Nov 2022,
John Norman Phillip Young - an inactive director whose contract began on 24 Aug 2007 and was terminated on 28 Mar 2018,
Sean Martin George Woodward - an inactive director whose contract began on 16 Aug 2013 and was terminated on 08 Mar 2018,
John Frederick Turner - an inactive director whose contract began on 15 Apr 2009 and was terminated on 03 May 2013.
As stated in BizDb's information (updated on 26 Mar 2024), this company uses 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: registered, service).
Until 23 Apr 2021, Mossburn Central Limited had been using 101 Don Street, Invercargill as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Preston Russell Trustees (No. 3) Limited (an entity) located at Barristers and Solicitors, 45 Yarrow Street postcode 9810.
Previous addresses
Address #1: 101 Don Street, Invercargill, 9810 New Zealand
Registered & physical address used from 07 Feb 2013 to 23 Apr 2021
Address #2: Malloch Mcclean, 45 Don Street, Invercargill New Zealand
Physical & registered address used from 24 Aug 2007 to 07 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Preston Russell Trustees (no. 3) Limited Shareholder NZBN: 9429033179995 |
Barristers And Solicitors 45 Yarrow Street 9810 New Zealand |
24 Aug 2007 - |
Ultimate Holding Company
Philipp Daniel Haas - Director
Appointment date: 15 Apr 2009
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 20 Jan 2014
Graham Arthur Hand - Director (Inactive)
Appointment date: 11 Apr 2018
Termination date: 15 Nov 2022
Address: Rd 3, Wyndham, 9893 New Zealand
Address used since 28 Feb 2020
Address: Rd 3, Mataura, 9893 New Zealand
Address used since 11 Apr 2018
John Norman Phillip Young - Director (Inactive)
Appointment date: 24 Aug 2007
Termination date: 28 Mar 2018
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 24 Sep 2015
Sean Martin George Woodward - Director (Inactive)
Appointment date: 16 Aug 2013
Termination date: 08 Mar 2018
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 24 Sep 2015
John Frederick Turner - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 03 May 2013
Address: Rd 2, Lumsden, 9792 New Zealand
Address used since 21 Apr 2010
Murray James Taggart - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 23 Feb 2013
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 21 Apr 2010
Darren Paul Simmonds - Director (Inactive)
Appointment date: 24 Aug 2007
Termination date: 30 Apr 2009
Address: Wanaka,
Address used since 19 Dec 2007
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