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Mudhub Limited

Type: NZ Limited Company (Ltd)
9429037063108
NZBN
1104775
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 31 Aug 2010

Mudhub Limited, a registered company, was started on 05 Dec 2000. 9429037063108 is the NZ business identifier it was issued. The company has been supervised by 4 directors: David Alexander Knox - an active director whose contract started on 12 Jul 2021,
Sonya Marie Knox - an inactive director whose contract started on 05 Dec 2000 and was terminated on 16 Jul 2021,
Timothy Robert Coleman - an inactive director whose contract started on 28 Sep 2015 and was terminated on 24 May 2021,
Michael Bernard Ross - an inactive director whose contract started on 05 Dec 2000 and was terminated on 16 Jan 2004.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (types include: registered, physical).
Mudhub Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address until 31 Aug 2010.
Previous names used by the company, as we identified at BizDb, included: from 05 Dec 2000 to 12 Jul 2021 they were named Cameron Oilfield Services Limited.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 298 shares (99.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.33 per cent). Finally the third share allocation (1 share 0.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 30 Nov 2009 to 31 Aug 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Registered & physical address used from 17 Jan 2008 to 30 Nov 2009

Address: 10 Young Street, New Plymouth

Physical & registered address used from 15 Jun 2006 to 17 Jan 2008

Address: 46 Victoria Road, New Plymouth

Registered & physical address used from 04 Jun 2004 to 15 Jun 2006

Address: 550 Richmond Road, Rd 3, Lepperton, New Plymouth

Registered & physical address used from 05 Dec 2000 to 04 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 298
Entity (NZ Limited Company) Blue Flame Trustee Limited
Shareholder NZBN: 9429033808734
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Knox, Sonya Marie Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Knox, David Alexander Highlands Park
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knox, Sonya Marie Highlands Park
New Plymouth
4312
New Zealand
Individual Knox, David Alexander Highlands Park
New Plymouth
4312
New Zealand
Individual Ross, Michael Bernard Rd 3
Lepperton, New Plymouth
Individual Ross, Sonya Marie Rd 3
Lepperton, New Plymouth
Directors

David Alexander Knox - Director

Appointment date: 12 Jul 2021

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 12 Jul 2021


Sonya Marie Knox - Director (Inactive)

Appointment date: 05 Dec 2000

Termination date: 16 Jul 2021

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 13 Jul 2021

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 26 May 2011

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 02 May 2019


Timothy Robert Coleman - Director (Inactive)

Appointment date: 28 Sep 2015

Termination date: 24 May 2021

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 28 Sep 2015


Michael Bernard Ross - Director (Inactive)

Appointment date: 05 Dec 2000

Termination date: 16 Jan 2004

Address: Rd 3, Lepperton, New Plymouth,

Address used since 05 Dec 2000

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