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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Musgrove, Michelle Leigh |
Naenae Lower Hutt 5011 New Zealand |
26 May 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Musgrove, Brian James |
Naenae Lower Hutt 5011 New Zealand |
26 May 1994 - |
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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