Mudgeera Investments Limited, a registered company, was incorporated on 18 Nov 1998. 9429037712426 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been run by 3 directors: Mark James Stitt - an active director whose contract started on 24 Nov 1998,
Debra Jane Wymer - an active director whose contract started on 24 Nov 1998,
Krishna Samy Pillay - an inactive director whose contract started on 18 Nov 1998 and was terminated on 24 Nov 1998.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 59 Shetland Street, Glen Eden, Auckland, 0602 (category: postal, office).
Mudgeera Investments Limited had been using 59 Shetland Street, Glen Eden, Waitakere Street, Auckland as their registered address up to 02 Sep 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
59 Shetland Street, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 59 Shetland Street, Glen Eden, Waitakere Street, Auckland
Registered address used from 04 Sep 2008 to 02 Sep 2009
Address #2: 53 Sheridan Drive, New Lynn, Auckland
Registered & physical address used from 07 Sep 2005 to 04 Sep 2008
Address #3: 1/16 Annison Ave, Titirangi, Auckland, New Zealand
Registered address used from 07 Sep 2004 to 07 Sep 2005
Address #4: 1/16 Annison Ave, Titirangi, Auckland
Physical address used from 07 Sep 2004 to 07 Sep 2005
Address #5: Suite 6, Level 6, 87-89 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 07 Sep 2004
Address #6: Suite 6, Level 6, 87-89 Albert Street, Auckland
Physical address used from 11 Dec 1998 to 11 Dec 1998
Address #7: Suite 6, Level 6, 87-89 Albert Street, Auckland
Registered address used from 11 Dec 1998 to 12 Apr 2000
Address #8: 16 Annison Ave, Titirangi, Auckland
Physical address used from 11 Dec 1998 to 07 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stitt, Mark James |
Glen Eden Auckland 0602 New Zealand |
18 Nov 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wymer, Debbie Jane |
Glen Eden Auckland 0602 New Zealand |
18 Nov 1998 - |
Mark James Stitt - Director
Appointment date: 24 Nov 1998
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 26 Aug 2009
Debra Jane Wymer - Director
Appointment date: 24 Nov 1998
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 26 Aug 2009
Krishna Samy Pillay - Director (Inactive)
Appointment date: 18 Nov 1998
Termination date: 24 Nov 1998
Address: Glenfield, Auckland,
Address used since 18 Nov 1998
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