Muskoka New Zealand Limited, a registered company, was incorporated on 08 Jan 2004. 9429035597933 is the NZBN it was issued. This company has been managed by 8 directors: Adam Jenkins Thompson - an active director whose contract began on 08 Jan 2004,
Toby James - an active director whose contract began on 18 Jun 2020,
Dylan James - an active director whose contract began on 19 May 2021,
Raymond Webster Thompson - an inactive director whose contract began on 08 Jan 2004 and was terminated on 01 Apr 2022,
Jake James - an inactive director whose contract began on 19 May 2021 and was terminated on 01 Apr 2022.
Updated on 10 May 2024, our data contains detailed information about 1 address: 42 Puruatanga Road, Martinborough, Wairarapa, 5711 (types include: registered, physical).
Muskoka New Zealand Limited had been using Tirohana Estate, Puruatanga Road, Martinborough, Wairarapa as their physical address up until 13 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Tirohana Estate, Puruatanga Road, Martinborough, Wairarapa New Zealand
Physical & registered address used from 29 May 2006 to 13 May 2019
Address: 1 Fairway Drive, Lower Hutt
Registered & physical address used from 25 May 2004 to 29 May 2006
Address: 61 Molesworth Street, Wellington
Registered & physical address used from 08 Jan 2004 to 25 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thompson, Raymond Webster |
Martinborough 5711 New Zealand |
08 Jan 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Thompson, Linda Maureen |
Martinborough 5711 New Zealand |
08 Jan 2004 - |
Adam Jenkins Thompson - Director
Appointment date: 08 Jan 2004
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 May 2019
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 10 Jun 2010
Toby James - Director
Appointment date: 18 Jun 2020
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 18 Jun 2020
Dylan James - Director
Appointment date: 19 May 2021
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 19 May 2021
Raymond Webster Thompson - Director (Inactive)
Appointment date: 08 Jan 2004
Termination date: 01 Apr 2022
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 May 2019
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 10 Jun 2010
Jake James - Director (Inactive)
Appointment date: 19 May 2021
Termination date: 01 Apr 2022
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 19 May 2021
Saranne Leslie James - Director (Inactive)
Appointment date: 08 Jan 2004
Termination date: 23 May 2021
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 May 2019
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 10 Jun 2010
Linda Maureen Thompson - Director (Inactive)
Appointment date: 08 Jan 2004
Termination date: 23 May 2021
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 May 2019
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 10 Jun 2010
Gregory Paul Thompson - Director (Inactive)
Appointment date: 08 Jan 2004
Termination date: 30 Jun 2016
Address: Lower Hutt, 5011 New Zealand
Address used since 08 Jan 2004
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