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Mulberry Holdings Limited

Type: NZ Limited Company (Ltd)
9429038736780
NZBN
618763
Company Number
Registered
Company Status
Current address
26 Mcenroe Grove
Naenae
Lower Hutt 5011
New Zealand
Office & delivery address used since 21 Mar 2020
Level 1, 245 High Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered address used since 23 Jul 2020
26 Mcenroe Grove
Naenae
Lower Hutt 5011
New Zealand
Physical & service address used since 23 Jul 2020

Mulberry Holdings Limited was registered on 26 May 1994 and issued an NZ business number of 9429038736780. This registered LTD company has been managed by 3 directors: Brian James Musgrove - an active director whose contract began on 30 Jun 1994,
Carolyn Ward Melville - an inactive director whose contract began on 26 May 1994 and was terminated on 30 Jun 1994,
Garth Osmond Melville - an inactive director whose contract began on 26 May 1994 and was terminated on 30 Jun 1994.
According to BizDb's database (updated on 08 Apr 2024), the company uses 1 address: Level 1, 245 High Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Until 23 Jul 2020, Mulberry Holdings Limited had been using 11 Raroa Road, Lower Hutt as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Musgrove, Michelle Leigh (an individual) located at Naenae, Lower Hutt postcode 5011.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Musgrove, Brian James - located at Naenae, Lower Hutt.

Addresses

Principal place of activity

26 Mcenroe Grove, Naenae, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: 11 Raroa Road, Lower Hutt New Zealand

Registered address used from 12 Mar 2002 to 23 Jul 2020

Address #2: 11 Raroa Road, Lower Hutt

Registered address used from 21 Mar 2001 to 12 Mar 2002

Address #3: 20 Downer Street, Lower Hutt

Physical address used from 14 Apr 1998 to 14 Apr 1998

Address #4: 11 Rairoa, Lower Hutt

Physical address used from 14 Apr 1998 to 14 Apr 1998

Address #5: 11 Raroa Road, Lower Hutt New Zealand

Physical address used from 14 Apr 1998 to 14 Apr 1998

Address #6: 11 Raeroa Road, Lower Hutt

Physical address used from 14 Apr 1998 to 14 Apr 1998

Address #7: 20 Downer Street, Lower Hutt

Registered address used from 14 Nov 1997 to 21 Mar 2001

Contact info
64 274 426172
21 Mar 2020 Phone
mlmvc1@gmail.com
21 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Musgrove, Michelle Leigh Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Musgrove, Brian James Naenae
Lower Hutt
5011
New Zealand
Directors

Brian James Musgrove - Director

Appointment date: 30 Jun 1994

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 03 Mar 2023

Address: Lower Hutt, Lower Hutt, 5011 New Zealand

Address used since 03 Mar 2016


Carolyn Ward Melville - Director (Inactive)

Appointment date: 26 May 1994

Termination date: 30 Jun 1994

Address: Johnsonville, Wellington,

Address used since 26 May 1994


Garth Osmond Melville - Director (Inactive)

Appointment date: 26 May 1994

Termination date: 30 Jun 1994

Address: Johnsonville, Wellington,

Address used since 26 May 1994

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