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Missouri Holdings Limited

Type: NZ Limited Company (Ltd)
9429034990025
NZBN
1594509
Company Number
Registered
Company Status
Current address
214 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 25 Feb 2021

Missouri Holdings Limited, a registered company, was registered on 19 Jan 2005. 9429034990025 is the NZBN it was issued. This company has been supervised by 2 directors: Randall Lee Barton - an active director whose contract began on 19 Jan 2005,
Margaret Louise Barton - an inactive director whose contract began on 19 Jan 2005 and was terminated on 22 Dec 2017.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 214 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Missouri Holdings Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address until 25 Feb 2021.
A single entity owns all company shares (exactly 100 shares) - Barton, Randall Lee - located at 3110, Papamoa Beach, Papamoa.

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Oct 2019 to 25 Feb 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Nov 2012 to 14 Oct 2019

Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Physical & registered address used from 03 Oct 2006 to 26 Nov 2012

Address: C/-first Floor, 126 Eleventh Avenue, Tauranga

Registered & physical address used from 19 Jan 2005 to 03 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Barton, Randall Lee Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barton, Margaret Louise Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Randall Lee Barton - Director

Appointment date: 19 Jan 2005

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Sep 2022

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2015


Margaret Louise Barton - Director (Inactive)

Appointment date: 19 Jan 2005

Termination date: 22 Dec 2017

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2015

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